HOWARTH TIMBER GROUP LIMITED

Profile HOWARTH TIMBER GROUP LIMITED

Actual on 01.03.2022
Company name
HOWARTH TIMBER GROUP LIMITED
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Company number
00067025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 August 1900
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 26 July 2022 due by Monday, 08 August 2022

Last statement dated Monday, 26 July 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
PRINCE EDWARD WORKS, PONTEFRACT LANE LEEDS, WEST YORKSHIRE, LS9 0RA
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PSC and Officers HOWARTH TIMBER GROUP LIMITED

Officers

(as of 18.09.2020)

HOWARTH, Andrew Peter
Status: Active
Correspondence address: Prince Edward Works, Pontefract Lane Leeds, West Yorkshire, LS9 0RA
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Timber Merchant
Country of residence: United Kingdom
HOWARTH, Deborah Jane
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: Prince Edward Works, Pontefract Lane Leeds, West Yorkshire, LS9 0RA
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
HOWARTH, Julie Ann
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: Prince Edward Works, Pontefract Lane Leeds, West Yorkshire, LS9 0RA
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
HOWARTH, Nicholas David
Status: Active
Appointed on: Wednesday, 20 November 2002
Correspondence address: Prince Edward Works, Pontefract Lane Leeds, West Yorkshire, LS9 0RA
Nationality: British
Role: Secretary
HOWARTH, Nicholas David
Status: Active
Correspondence address: Prince Edward Works, Pontefract Lane Leeds, West Yorkshire, LS9 0RA
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Timber Merchant
Country of residence: England
TURNER, Allister Paul
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Prince Edward Works, Pontefract Lane Leeds, West Yorkshire, LS9 0RA
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HOWARTH, Dorothy Elizabeth Benson
Status: Not active
Resigned on: Friday, 20 September 2002
Correspondence address: 6 Richmond House, Street Lane, Leeds, LS8 1BW
Role: Secretary
HOWARTH, Dorothy Elizabeth Benson
Status: Not active
Resigned on: Friday, 20 September 2002
Correspondence address: 6 Richmond House, Street Lane, Leeds, LS8 1BW
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Company Secretary
GRANT, Paul Robert
Status: Not active
Appointed on: Thursday, 26 July 2018
Resigned on: Friday, 21 December 2018
Correspondence address: Prince Edward Works, Pontefract Lane Leeds, West Yorkshire, LS9 0RA
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Finance Director
Country of residence: England
NETHERTON-SINCLAIR, Jason David
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Thursday, 26 July 2018
Correspondence address: Prince Edward Works Pontefract Lane, Leeds, England, W.Yorkshire, LS9 0RA
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Management Accountant
Country of residence: United Kingdom
HOWARTH, Jack
Status: Not active
Resigned on: Tuesday, 18 July 1995
Correspondence address: Oakcrest Nursing Home, 8 Park Avenue, Leeds, West Yorkshire, LS8 2JH
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Timber Merchant
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Person with significant control

(as of 01.03.2022)

Mr Andrew Peter Howarth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Nicholas David Howarth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm