WILLIAM HOWE & SON (FISH MERCHANTS) LIMITED

Profile WILLIAM HOWE & SON (FISH MERCHANTS) LIMITED

Actual on 01.03.2022
Company name
WILLIAM HOWE & SON (FISH MERCHANTS) LIMITED
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Company number
00572934
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 October 1956
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Accounts

Actual

Next accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Sunday, 23 October 2022 due by Saturday, 05 November 2022

Last statement dated Saturday, 23 October 2021

Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Registered office address
UNIT 15 IMEX CRICKET INN ROAD, INDUSTRIAL ESTATE, SHEFFIELD, MALTRAVERS ROAD, S2 5AA
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PSC and Officers WILLIAM HOWE & SON (FISH MERCHANTS) LIMITED

Officers

(as of 18.09.2020)

JAMES, Beverley
Status: Active
Appointed on: Friday, 27 September 2019
Correspondence address: Unit 15 Imex Cricket Inn Road, Industrial Estate, Maltravers Road, Sheffield, S2 5AA
Role: Secretary
JAMES, Michael Paul
Status: Active
Appointed on: Friday, 19 July 2002
Correspondence address: 5 Alexander Drive, Worksop, Nottinghamshire, S81 7NP
Role: Secretary
JAMES, Michael Paul
Status: Active
Appointed on: Friday, 26 November 1999
Correspondence address: 5 Alexander Drive, Worksop, Nottinghamshire, S81 7NP
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOOD, Jonathan
Status: Not active
Appointed on: Thursday, 18 July 1991
Resigned on: Friday, 19 July 2002
Correspondence address: 26 Ranmoor Court, Graham Road Ranmoor, Sheffield, S10 3DW
Role: Secretary
WOOD, Jonathan
Status: Not active
Resigned on: Friday, 19 July 2002
Correspondence address: 26 Ranmoor Court, Graham Road Ranmoor, Sheffield, S10 3DW
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Salesman
HOLMES, Caroline
Status: Not active
Appointed on: Wednesday, 16 May 2018
Resigned on: Friday, 27 September 2019
Correspondence address: Unit 15 Imex Cricket Inn Road, Industrial Estate, Maltravers Road, Sheffield, S2 5AA
Role: Secretary
HOLMES, Howard
Status: Not active
Resigned on: Friday, 27 September 2019
Correspondence address: 144 Baslow Road, Totley, Sheffield, S17 4DR
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
JAMES, Beverley
Status: Not active
Appointed on: Wednesday, 16 May 2018
Resigned on: Friday, 27 September 2019
Correspondence address: Unit 15 Imex Cricket Inn Road, Industrial Estate, Maltravers Road, Sheffield, S2 5AA
Role: Secretary
BINGHAM, Stuart Russell
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Monday, 28 February 2011
Correspondence address: Grey Stones, Hemming Green, Old Brampton, Chesterfield, Derbyshire, S42 7JQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Wholesale Fish Merchant
WOOD, Kenneth
Status: Not active
Resigned on: Thursday, 18 July 1991
Correspondence address: 3 Rushley Close, Dore, Sheffield, South Yorkshire, S17 3EG
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Managing Director
WOOD, Margaret Laura
Status: Not active
Resigned on: Thursday, 18 July 1991
Correspondence address: 3 Rushley Close, Dore, Sheffield, South Yorkshire, S17 3EG
Role: Secretary
WOOD, Margaret Laura
Status: Not active
Resigned on: Thursday, 18 July 1991
Correspondence address: 3 Rushley Close, Dore, Sheffield, South Yorkshire, S17 3EG
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Clerk
BAILEY, Grace
Status: Not active
Resigned on: Wednesday, 12 July 1995
Correspondence address: 45 Meadowhead, Sheffield, South Yorkshire, S8 7UB
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Clerk
HUMPHREYS, John
Status: Not active
Resigned on: Wednesday, 12 July 1995
Correspondence address: 81 Worlaby Road, Grimsby, South Humberside, DN33 3JR
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Fish Merchant
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Person with significant control

(as of 01.03.2022)

Michael Paul James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Worksop, United Kingdom
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Beverley James
Status: Active
Notified on: Friday, 27 September 2019
Correspondence address: Maltravers Road, Sheffield
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Howard Holmes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 144 Sheffield, United Kingdom
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent