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ON TOWER UK 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On Tower Uk 1 Limited. The company was founded 24 years ago and was given the registration number 03922958. The firm's registered office is in WINCHESTER. You can find them at Crawley Court, , Winchester, Hampshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ON TOWER UK 1 LIMITED
Company Number:03922958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Crawley Court, Winchester, Hampshire, SO21 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ

Secretary10 November 2023Active
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ

Director14 November 2023Active
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ

Director14 November 2023Active
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ

Director14 November 2023Active
78 Elms Road, Clapham, London, SW4 9EW

Secretary08 June 2000Active
Holmwood Leamington Road, Broadway, WR12 7EB

Secretary14 October 2004Active
25a High Street, Bagshot, GU19 5AF

Secretary05 September 2001Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Secretary10 February 2000Active
10, Fairfax Close, Winchester, SO22 4LP

Secretary31 July 2009Active
2, Shorefield Way, Milford On Sea, Lymington, SO41 0RX

Secretary06 April 2000Active
59 Williamson Way, Rickmansworth, WD3 8GL

Secretary24 April 2003Active
Crawley Court, Winchester, England, SO21 2QA

Secretary01 January 2018Active
3, Tudor Wood Close, Bassett, Southampton, SO16 7NQ

Secretary03 September 2008Active
22 Hatchgate Gardens, Burnham, Slough, SL1 8DD

Secretary18 December 2000Active
73 Blandford Street, Marylebone, London, W1U 8AD

Director14 October 2004Active
Crawley Court, Winchester, England, SO21 2QA

Director25 March 2019Active
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ

Director31 January 2023Active
Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, CM3 3LE

Director21 October 2002Active
Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, SO21 2HX

Director03 September 2008Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director01 August 2015Active
Grove House, 19 Grove Road, Beaconsfield, HP9 1UR

Director08 June 2000Active
Brook House, Brookside Lane, Badby, NN11 3AU

Director21 October 2002Active
1125 Holt Road, Apex, Usa,

Director08 June 2000Active
The Croft Banbury Road, Ladbroke, Southam, CV47 2BY

Director08 June 2000Active
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ

Director08 July 2020Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director28 January 2011Active
78 Elms Road, Clapham, London, SW4 9EW

Director08 June 2000Active
Crawley Court, Winchester, England, SO21 2QA

Director20 April 2020Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Director10 February 2000Active
46 Villa Drive, Ambler, Pennsylvania, Usa, PA 19002

Director06 April 2000Active
Barn House North Street, Rothersthorpe, Northampton, NN7 3JB

Director01 April 2003Active
Wissenden House, Wissenden, Bethersden, Ashford, TN26 3EL

Director18 October 2000Active
19 Claremont Road, St Margarets, Twickenham, TW1 2QX

Director21 October 2002Active
Woodbine Cottage, Old Forge Lane, Granby, NG13 9PS

Director03 January 2006Active
2, Shorefield Way, Milford On Sea, Lymington, SO41 0RX

Director06 April 2000Active

People with Significant Control

On Tower Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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