W. HOWARD LIMITED

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Profile W. HOWARD LIMITED

Actual on 01.10.2024
Company name
W. HOWARD LIMITED
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Company number
00996161
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 December 1970
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 07 June 2025 due by Friday, 20 June 2025

Last statement dated Friday, 07 June 2024
Nature of business (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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Registered office address
LOWER GREEN LANE ASTLEY, TYLDESLEY, MANCHESTER, M29 7JZ
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PSC and Officers W. HOWARD LIMITED

Officers

(as of 13.08.2022)
FLEET, Simon
Status: Active
Appointed on: Thursday, 21 June 2018
Correspondence address: Lower Green Lane Astley, Tyldesley, Manchester, M29 7JZ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
GRANT, Frances Barbara
Status: Active
Correspondence address: Lower Green Lane Astley, Tyldesley, Manchester, M29 7JZ
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Co Director
Country of residence: England
GRANT, Jonathan Alan
Status: Active
Appointed on: Wednesday, 08 December 2004
Correspondence address: Lower Green Lane Astley, Tyldesley, Manchester, M29 7JZ
Nationality: British
Role: Secretary
Occupation: Director Of W Howard Ltd
GRANT, Jonathan Alan
Status: Active
Appointed on: Thursday, 01 September 1994
Correspondence address: Lower Green Lane Astley, Tyldesley, Manchester, M29 7JZ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
MURRAY, Stuart James
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: Lower Green Lane Astley, Tyldesley, Manchester, M29 7JZ
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Finance Director
Country of residence: England
TISSINGTON, Philip Howard
Status: Active
Appointed on: Thursday, 06 June 2019
Correspondence address: Lower Green Lane Astley, Tyldesley, Manchester, M29 7JZ
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Operations Director
Country of residence: England
WILLIAMS, Graham Thomas
Status: Active
Appointed on: Thursday, 27 April 2006
Correspondence address: Lower Green Lane Astley, Tyldesley, Manchester, M29 7JZ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Managing Director
Country of residence: England
GRANT, Alan Osborne
Status: Not active
Resigned on: Friday, 15 September 2006
Correspondence address: Silverdale Rappax Road, Hale, Altrincham, Cheshire, WA15 0NT
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Co Director
BARNARD, Philip James
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Friday, 20 April 2018
Correspondence address: 7 Heaton Grange Drive, Bolton, United Kingdom, BL1 5NE
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRANT, Jonathan Alan
Status: Not active
Appointed on: Tuesday, 23 July 1991
Resigned on: Friday, 28 May 1999
Correspondence address: 122 Cecil Road, Hale, Altrincham, Cheshire, WA15 9NU
Role: Secretary
MC DONNELL, David Graham
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Sunday, 27 June 2021
Correspondence address: Lower Green Lane Astley, Tyldesley, Manchester, M29 7JZ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Business Development Director
Country of residence: United Kingdom
HIGGS, Marie-Christine
Status: Not active
Appointed on: Monday, 09 June 2008
Resigned on: Tuesday, 20 September 2011
Correspondence address: Lower Green Lane Astley, Tyldesley, Manchester, United Kingdom, M29 7JZ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MURPHY, Timothy Bernard
Status: Not active
Resigned on: Tuesday, 23 July 1991
Correspondence address: 11 Windsor Drive, Brinscall, Chorley, Lancashire, PR6 8PX
Role: Secretary
WILCOCK, Christine
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Wednesday, 08 December 2004
Correspondence address: 10 Alderley Lane, Leigh, Lancashire, WN7 3DN
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Jonathan Alan Grant
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Lower Green Lane Astley, Tyldesley, Manchester, M29 7JZ
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Jonathan Alan Grant
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Lower Green Lane Astley, Tyldesley, Manchester, M29 7JZ
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Frances Barbara Grant
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Lower Green Lane Astley, Tyldesley, Manchester, M29 7JZ
Nationality: British
Date of birth: November 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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