Active
Company Information for HOWE ENGINEERING WALES LIMITED
UNIT 24 ABERCARN INDUSTRIAL ESTATE, BRIDGE STREET, ABERCARN, NEWPORT, NP11 5EY,
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Company Registration Number
06860015
Private Limited Company
Active |
Company Name | |
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HOWE ENGINEERING WALES LIMITED | |
Legal Registered Office | |
UNIT 24 ABERCARN INDUSTRIAL ESTATE BRIDGE STREET ABERCARN NEWPORT NP11 5EY Other companies in NP20 | |
Company Number | 06860015 | |
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Company ID Number | 06860015 | |
Date formed | 2009-03-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB970037138 |
Last Datalog update: | 2024-04-06 15:07:07 |
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Officer | Role | Date Appointed |
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LISA HAINES |
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SALLY PRICE-SAGE |
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DAVID SAGE |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN PENN |
Director | ||
MICHELLE PENN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HOWE ENGINEERING FABRICATION LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-07-26 | |
HOWE ENGINEERING FABRICATION LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-07-26 | |
HOWE ENGINEERING LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-11 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Statement of company's objects | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CESSATION OF DAVID SAGE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY ANN PRICE-SAGE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID SAGE | ||
Notification of Howe Engineering Fabrications Ltd as a person with significant control on 2023-07-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROBERT MOORE | ||
CESSATION OF SALLY ANN PRICE-SAGE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068600150001 | ||
DIRECTOR APPOINTED MR KEVIN ROBERT MOORE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Sally Ann Price Sage as a person with significant control on 2020-02-11 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM Waters Lane Chambers Waters Lane Newport NP20 1LA | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PENN | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PENN / 08/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAGE / 08/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PENN / 08/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PRICE-SAGE / 08/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PENN / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PENN / 14/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA HAINES on 2013-11-08 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PENN / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PENN / 14/11/2012 | |
AR01 | 26/03/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HOWE ENGINEERING WALES LIMITED
The top companies supplying to UK government with the same SIC code (25620 - Machining) as HOWE ENGINEERING WALES 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. |