HOW INVESTMENTS LIMITED

Profile HOW INVESTMENTS LIMITED

Actual on 01.12.2020
Company name
HOW INVESTMENTS LIMITED
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Company number
00191383
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 July 1923
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, BERKSHIRE, READING, RG10 9JU
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PSC and Officers HOW INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

MCDONALD, Andrew John
Status: Active
Appointed on: Monday, 18 June 2018
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Role: Secretary
MCDONALD, Andrew John
Status: Active
Appointed on: Monday, 18 June 2018
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Secretary
Country of residence: England
SMYTHE, Anthony Kenneth
Status: Active
Appointed on: Friday, 31 August 2018
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RINGROSE, Adrian Michael
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Friday, 10 June 2016
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
BRADBURY, Trevor
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 22 December 2017
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Role: Secretary
BRADBURY, Trevor
Status: Not active
Appointed on: Sunday, 30 June 2002
Resigned on: Friday, 22 December 2017
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Secretary
Country of residence: England
FELL, James Thomas
Status: Not active
Appointed on: Wednesday, 24 April 2013
Resigned on: Friday, 31 August 2018
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Group Financial Controller
Country of residence: England
MCDONALD, Andrew John
Status: Not active
Appointed on: Monday, 18 June 2018
Resigned on: Friday, 31 August 2018
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Role: Secretary
SUMMERFIELD, David
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 18 Knowle Wood Road, Dorridge, West Midlands, Solihull, B93 8JJ
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Air Conditioning Engineer
BUSH, Daniel
Status: Not active
Appointed on: Friday, 22 December 2017
Resigned on: Monday, 18 June 2018
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Role: Secretary
BUSH, Daniel
Status: Not active
Appointed on: Friday, 22 December 2017
Resigned on: Monday, 18 June 2018
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Solicitor
Country of residence: England
HOW, Peter Cecil
Status: Not active
Resigned on: Monday, 18 November 1996
Correspondence address: 11 The Regents, Norfolk Road Edgbaston, West Midlands, Birmingham, B15 3PP
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DIXON, Clive Sidney
Status: Not active
Resigned on: Monday, 20 April 1998
Correspondence address: 159 Aston Cantlow Road, Wilmcote, Warwickshire, Stratford Upon Avon, CV37 9XW
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Chartered Accountant
STEAD, Terence Keith Parsons
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Sunday, 16 August 1998
Correspondence address: Derry Close 1 The Derry, Ashton Keynes, Swindon, SN6 6PW
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Finance Dir
Country of residence: England
WENTZELL, Graham John
Status: Not active
Appointed on: Friday, 19 June 1998
Resigned on: Sunday, 30 June 2002
Correspondence address: 1 Tithe Court, Glebelands Road, Berkshire, Wokingham, RG40 1DS
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Civil Engineer
LEE, Malcolm Stuart
Status: Not active
Appointed on: Friday, 19 June 1998
Resigned on: Tuesday, 30 September 2003
Correspondence address: Orchard Gate, Ashley Hill Place, Cockpole Green, Berkshire, Wargrave, RG10 8NL
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Group Finance Director
DIXON, Clive Sidney
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: 159 Aston Cantlow Road, Wilmcote, Warwickshire, Stratford Upon Avon, CV37 9XW
Role: Secretary
CLITHEROE, David Maurice
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Wednesday, 17 October 2007
Correspondence address: 3 Norman Court, Oadby, Leicester, LE2 4UD
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Accountant
BADCOCK, Benjamin Edward
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Wednesday, 24 April 2013
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

How Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, Interserve House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors