BizStats
You are here: bizstats.co.uk > a-z index > T list > TO list > TOW list > TOWN list

Townends (financial Services) Limited WEST BYFLEET

Founded in 1996, Townends (financial Services), classified under reg no. 03192085 is an active company. Currently registered at Unit 2 Wintersells Road KT14 7LF, West Byfleet the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 11th March 1999 Townends (financial Services) Limited is no longer carrying the name Townends & Badgers (financial Services).

The firm has 4 directors, namely Peter K., Paul A. and Michael C. and others. Of them, Julian I. has been with the company the longest, being appointed on 15 August 2017 and Peter K. and Paul A. and Michael C. have been with the company for the least time - from 19 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Townends (financial Services) Limited Address / Contact

Office Address Unit 2 Wintersells Road
Office Address2 Byfleet
Town West Byfleet
Post code KT14 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03192085
Date of Incorporation Mon, 29th Apr 1996
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Peter K.

Position: Director

Appointed: 19 January 2024

Paul A.

Position: Director

Appointed: 19 January 2024

Michael C.

Position: Director

Appointed: 19 January 2024

Julian I.

Position: Director

Appointed: 15 August 2017

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 15 August 2017

Erik L.

Position: Director

Appointed: 18 June 2018

Resigned: 31 August 2020

Andrew C.

Position: Director

Appointed: 05 June 2017

Resigned: 18 April 2018

Graham H.

Position: Director

Appointed: 31 January 2017

Resigned: 31 March 2023

Nicholas D.

Position: Director

Appointed: 31 January 2017

Resigned: 19 January 2024

Derek J.

Position: Director

Appointed: 01 June 2015

Resigned: 10 May 2017

Gregory S.

Position: Director

Appointed: 24 September 2010

Resigned: 25 March 2011

Ryan M.

Position: Secretary

Appointed: 31 December 2009

Resigned: 31 January 2017

Seamus K.

Position: Director

Appointed: 22 April 2009

Resigned: 29 June 2017

Andrew C.

Position: Director

Appointed: 07 March 2008

Resigned: 24 September 2010

Richard K.

Position: Director

Appointed: 01 June 2001

Resigned: 01 January 2007

Antony A.

Position: Director

Appointed: 29 April 1996

Resigned: 22 April 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 April 1996

Resigned: 29 April 1996

Richard K.

Position: Director

Appointed: 29 April 1996

Resigned: 15 February 2001

Richard K.

Position: Secretary

Appointed: 29 April 1996

Resigned: 31 December 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1996

Resigned: 29 April 1996

Richard G.

Position: Director

Appointed: 29 April 1996

Resigned: 22 April 2009

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Badger Holdings Limited from West Byfleet, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alchemy Special Opportunities Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Badger Holdings Limited

Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3090178
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alchemy Special Opportunities Llp

25 Bedford Street, London, WC2E 9ES, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc318664
Notified on 31 January 2017
Ceased on 31 January 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Company previous names

Townends & Badgers (financial Services) March 11, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 15th, June 2023 		Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.