TOWER OPTIONS LIMITED - BRIDGWATER


Company Profile Company Filings

Overview

TOWER OPTIONS LIMITED is a Private Limited Company from BRIDGWATER ENGLAND and has the status: Active.
TOWER OPTIONS LIMITED was incorporated 28 years ago on 23/08/1995 and has the registered number: 03094020. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TOWER OPTIONS LIMITED - BRIDGWATER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PEMBROKE HOUSE STANMOOR ROAD
BRIDGWATER
SOMERSET
TA7 0RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTBURY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-03-02 CURRENT
MR EMMANUEL DE WAGTER Nov 1959 Belgian Director 2021-07-24 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-08-23 UNTIL 1995-09-06 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1995-08-23 UNTIL 1995-09-06 RESIGNED
BCCB INCORPORATED LIMITED Corporate Secretary 1997-01-01 UNTIL 2000-03-02 RESIGNED
PRINCE HENRI DE CROY Sep 1958 Belgian Director 1995-09-06 UNTIL 1996-03-20 RESIGNED
MR THOMAS MATTHEW DONOVAN Mar 1939 Irish Director 1996-03-20 UNTIL 2021-07-24 RESIGNED
MARIA DEL SOCORRO PATINO Feb 1964 Belgian Director 1995-09-06 UNTIL 1997-01-01 RESIGNED
PRINCE HENRI DE CROY Sep 1958 Belgian Secretary 1995-09-06 UNTIL 1996-03-20 RESIGNED
MR THOMAS MATTHEW DONOVAN Mar 1939 Irish Secretary 1996-03-20 UNTIL 1997-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emmanuel De Wagter 2016-04-06 11/1959 Bridgwater   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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