TOWNWIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOWNWIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03656898
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOWNWIRE LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TOWNWIRE LTD located?

    Registered Office Address
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWNWIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for TOWNWIRE LTD?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for TOWNWIRE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Cessation of Douber Elchonon Uhrmasher as a person with significant control on Jun 05, 2024

    1 pagesPSC07

    Notification of Rephoel Tzvi Halpern as a person with significant control on Jun 05, 2024

    2 pagesPSC01

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Cessation of Bextor Estates Ltd as a person with significant control on Feb 12, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Appointment of Mr Simon Alexander Morris as a director on Apr 01, 2017

    2 pagesAP01

    Termination of appointment of Israel Meir Weltscher as a director on Apr 01, 2017

    1 pagesTM01

    Confirmation statement made on Oct 18, 2016 with updates

    6 pagesCS01

    Who are the officers of TOWNWIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Simon Alexander
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Director
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    United KingdomBritish225637490001
    ADLER, Jacob
    7 Brantwood Road
    M7 4EN Salford
    Lancashire
    Secretary
    7 Brantwood Road
    M7 4EN Salford
    Lancashire
    English94865510001
    KRAUSZ, Rosalind
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    Secretary
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    British46730270001
    KRAUSZ, Rosalind
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    Secretary
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    British46730270001
    WELTSCHER, Goldie
    95 Bury Old Road
    M25 0FQ Manchester
    Lancashire
    Secretary
    95 Bury Old Road
    M25 0FQ Manchester
    Lancashire
    British69598250003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    ADLER, Pearl
    7 Brantwood Road
    Salford
    M7 4EN Manchester
    Director
    7 Brantwood Road
    Salford
    M7 4EN Manchester
    EnglandBritish63198510001
    KRAUSZ, Moses
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    Director
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    Usa46730240001
    KRAUSZ, Moses
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    Director
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    Usa46730240001
    WELTSCHER, Israel Meir
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Director
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    United KingdomBritish69598120003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of TOWNWIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rephoel Tzvi Halpern
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Jun 05, 2024
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Douber Elchonon Uhrmasher
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Apr 06, 2016
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bextor Estates Ltd
    26 Main Street
    GX11 1AA Gibraltor
    41/42
    Gibraltor
    Apr 06, 2016
    26 Main Street
    GX11 1AA Gibraltor
    41/42
    Gibraltor
    Yes
    Legal FormLimited Company
    Country RegisteredGibraltor
    Legal AuthorityCompanies Act
    Place RegisteredGibraltor Companies Registar
    Registration Number110976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0