LEWIS & TOWERS LIMITED

Profile LEWIS & TOWERS LIMITED

Actual on 01.03.2022
Company name
LEWIS & TOWERS LIMITED
copy
copied
Company number
00169343
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 29 July 1920
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 August 2022 due by Monday, 29 August 2022

Last statement dated Monday, 16 August 2021

Nature of business (SIC)
23130 - Manufacture of hollow glass
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
THE GLASSWORKS, GREASBROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1TZ
copy
copied

PSC and Officers LEWIS & TOWERS LIMITED

Officers

(as of 18.09.2020)

BALE, Andrew Paul
Status: Active
Appointed on: Friday, 27 April 2001
Correspondence address: 157 York Road, Woking, Surrey, GU22 7XS
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
CLARKSON, Jeremy David
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Fernside Place 179 Queens Road, Weybridge, England, Surrey, KT13 0AH
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON, Andrew
Status: Active
Appointed on: Thursday, 06 February 2020
Correspondence address: The Glassworks, Greasbrough Road, Rotherham, South Yorkshire, S60 1TZ
Role: Secretary
NEWMAN, Richard John
Status: Active
Appointed on: Wednesday, 26 March 2008
Correspondence address: Fernside Place 179 Queens Road, NEWSHIP LIMITED, Weybridge, England, Surrey, KT13 0AH
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Accountant
Country of residence: England
TOWERS, Charles Hugh
Status: Not active
Resigned on: Friday, 08 November 1996
Correspondence address: 70a Station Road East, Oxted, Surrey, RH8 0PG
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Company Director
COMPSON, Stephen Edwin John
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 28 June 2019
Correspondence address: Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England
SLOWE, Richard John
Status: Not active
Appointed on: Thursday, 04 March 1993
Resigned on: Friday, 31 December 1993
Correspondence address: Little Mill House Church Road, Goudhurst, Cranbrook, Kent, TN17 1BN
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Company Director
HEMPSHALL, John Arthur
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Monday, 04 July 2005
Correspondence address: 1 Brackens Lane, Barlborough, Chesterfield, Derbyshire, S43 4UR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Accountant
ENTWISTLE, Graham Michael
Status: Not active
Appointed on: Tuesday, 20 June 2000
Resigned on: Monday, 14 May 2001
Correspondence address: 28 Williams Way, Fleet, Hampshire, GU51 3EU
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Divisional Director
LEIGH, Martin Graham
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Monday, 14 May 2001
Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
Role: Secretary
MONTGOMERY, Robert Turner
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Monday, 31 December 2001
Correspondence address: Lawnside Chapel Road, Alderley Edge, Cheshire, SK9 7DX
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
DANIELS, John Griffin
Status: Not active
Appointed on: Tuesday, 03 February 1998
Resigned on: Monday, 31 January 2000
Correspondence address: Sidings 3 Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Managing Director
JONES, Alan Alfred
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Thursday, 01 October 2009
Correspondence address: 14 Whirlow Grange Avenue, Whirlow, Sheffield, South Yorkshire, S11 9RW
Nationality: Uk
Date of birth: May 1954
Role: Director
Occupation: Managing Director
Country of residence: England
MORGAN, Jane Elizabeth Olive
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: 5 Fitzharrys Road, Abingdon, Oxfordshire, OX14 1EL
Nationality: British
Date of birth: January 1929
Role: Director
SMITH, Desmond Keith
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: 11 Waterfield, Moat Farm, Tunbridge Wells, Kent, TN2 5XH
Role: Secretary
SMITH, Desmond Keith
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: 11 Waterfield, Moat Farm, Tunbridge Wells, Kent, TN2 5XH
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Secretary
HAYES, Graham William
Status: Not active
Appointed on: Thursday, 04 March 1993
Resigned on: Thursday, 31 May 2007
Correspondence address: 22 Seaside Avenue, Minster, Isle Of Sheppey, Kent, ME12 2NA
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
BALE, Andrew Paul
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Wednesday, 05 February 2020
Correspondence address: 157 York Road, Woking, Surrey, GU22 7XS
Nationality: British
Role: Secretary
Occupation: Director
MILLARD, Albert Edward
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 24 Meadow Lane, Edenbridge, Kent, TN8 6HT
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.03.2022)

Newship Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fernside Place Weybridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control