Company Information for W. HOWARD LIMITED
LOWER GREEN LANE ASTLEY, TYLDESLEY, MANCHESTER, M29 7JZ,
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Company Registration Number
00996161
Private Limited Company
Active |
Company Name | |
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W. HOWARD LIMITED | |
Legal Registered Office | |
LOWER GREEN LANE ASTLEY TYLDESLEY MANCHESTER M29 7JZ Other companies in M29 | |
Company Number | 00996161 | |
---|---|---|
Company ID Number | 00996161 | |
Date formed | 1970-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:52:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
W. HOWARD TAYLOR LIMITED | 15 Chestnut Close Solihull West Midlands B92 7DS | Active | Company formed on the 1958-12-11 | |
W. Howard Meegan Company | 895 POST ROAD WARWICK RI 00000 | Active | Company formed on the 1967-06-09 | |
W. HOWARD (GLASGOW) LTD. | 3 DAVA STREET GLASGOW G51 2JA | Active - Proposal to Strike off | Company formed on the 2017-03-28 | |
W. HOWARD ELLINGSWORTH, CPA, P.A. | 1012 NW 5TH AVE. DELRAY BEACH FL 33444 | Inactive | Company formed on the 1997-01-08 | |
W. HOWARD WHITE, INC. | 8825 Perimeter Park Blvd, Ste 204 JACKSONVILLE FL 32216 | Inactive | Company formed on the 1982-05-18 | |
W. HOWARD IRELAND LIMITED | W. HOWARD KILDARE ARTHURSTOWN KILL CO KILDARE KILL, KILDARE, IRELAND | Active | Company formed on the 2020-06-18 | |
W. Howard Associates, LLC | 391 Inverness Pkwy, Suite 300 Englewood CO 80112 | Good Standing | Company formed on the 2020-01-16 |
Officer | Role | Date Appointed |
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JONATHAN ALAN GRANT |
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SIMON FLEET |
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FRANCES BARBARA GRANT |
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JONATHAN ALAN GRANT |
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DAVID GRAHAM MC DONNELL |
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GRAHAM THOMAS WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JAMES BARNARD |
Director | ||
MARIE-CHRISTINE HIGGS |
Director | ||
ALAN OSBORNE GRANT |
Director | ||
CHRISTINE WILCOCK |
Company Secretary | ||
JONATHAN ALAN GRANT |
Company Secretary | ||
TIMOTHY BERNARD MURPHY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W HOWARD GROUP LTD | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active | |
TIMBER DEVELOPMENT UK LIMITED | Director | 2015-12-02 | CURRENT | 1990-06-25 | Active | |
R C PERRY & CO LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
THE WREKIN OLD HALL TRUST LIMITED | Director | 2015-05-21 | CURRENT | 1921-01-06 | Active | |
W HOWARD INVESTMENTS LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
POLYCO LIMITED | Director | 2009-07-17 | CURRENT | 2009-05-27 | Active | |
PRIMER MOULD LTD. | Director | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
W HOWARD GROUP LTD | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009961610004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009961610006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009961610005 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM MC DONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham Thomas Williams on 2019-06-06 | |
AP01 | DIRECTOR APPOINTED MR PHILIP HOWARD TISSINGTON | |
CH01 | Director's details changed for Mrs Frances Barbara Grant on 2019-05-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN ALAN GRANT on 2019-05-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON FLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES BARNARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES BARBARA GRANT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ALAN GRANT | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 31600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Graham Mc Donnell on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES BARNARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009961610006 | |
AR01 | 07/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009961610005 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 31600 | |
AR01 | 07/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009961610004 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 07/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 07/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CHRISTINE HIGGS | |
AR01 | 07/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM . LOWER GREEN LANE ASTLEY MANCHESTER M29 7JZ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-CHRISTINE HIGGS / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS WILLIAMS / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM MC DONNELL / 07/06/2010 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMS / 01/06/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM PHILLIPS SAWMILL LOWER GREEN LANE ASTLEY MANCHESTER M29 7JZ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS MARIE-CHRISTINE DAISY HENRIETTE ELISABETH HIGGS | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED W.HOWARD TIMBER LIMITED CERTIFICATE ISSUED ON 28/12/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 14/11/00 | |
SRES01 | ALTER ARTICLES 14/11/00 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W. HOWARD LIMITED
W. HOWARD LIMITED owns 2 domain names.
royalprofiles.co.uk royalprofileslimited.co.uk
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as W. HOWARD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |