HOWARD GARAGES (WESTON) LIMITED

Profile HOWARD GARAGES (WESTON) LIMITED

Actual on 01.08.2021
Company name
HOWARD GARAGES (WESTON) LIMITED
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Company number
01108986
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 1973
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
HERLUIN WAY, WESTON SUPER MARE, NORTH SOMERSET, BS23 3YX
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PSC and Officers HOWARD GARAGES (WESTON) LIMITED

Officers

(as of 19.09.2020)

BACKES, David Grahame
Status: Active
Appointed on: Friday, 01 January 1993
Correspondence address: Herluin Way, Weston Super Mare, North Somerset, BS23 3YX
Nationality: British
Role: Secretary
BACKES, David Grahame
Status: Active
Appointed on: Monday, 21 December 1998
Correspondence address: Herluin Way, Weston Super Mare, North Somerset, BS23 3YX
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COLEMAN, Peter Francis
Status: Active
Correspondence address: Herluin Way, Weston Super Mare, North Somerset, BS23 3YX
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Garage Proprietor
Country of residence: United Kingdom
HAYNES, Peter
Status: Active
Appointed on: Tuesday, 10 January 2017
Correspondence address: Herluin Way, Weston Super Mare, North Somerset, BS23 3YX
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Managing Director
Country of residence: England
COLEMAN, Leo John Newton
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 4 Cecil Road, Weston Super Mare, Avon, BS23 2NE
Role: Secretary
MALCOLM, David Leslie
Status: Not active
Appointed on: Thursday, 25 April 2002
Resigned on: Friday, 30 March 2007
Correspondence address: 10 Celandine Mead, Taunton, Somerset, TA1 3XF
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Dealer Principal
DAVIES, Ian Keith
Status: Not active
Appointed on: Monday, 21 December 1998
Resigned on: Friday, 31 January 2003
Correspondence address: 67 Barley Yard, Wick Street Lawrence, Weston Super Mare
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Dealer Principal
BROWN, Stephen Paul
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Monday, 15 December 2014
Correspondence address: Herluin Way, Weston Super Mare, North Somerset, BS23 3YX
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Dealer Principal
Country of residence: United Kingdom
COLEMAN, Leo John Newton
Status: Not active
Resigned on: Wednesday, 21 January 2015
Correspondence address: Herluin Way, Weston Super Mare, North Somerset, BS23 3YX
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Garage Proprietor
Country of residence: United Kingdom
BULL, Peter John
Status: Not active
Resigned on: Wednesday, 30 September 2009
Correspondence address: Fenwick Battleborough Lane, Brent Knoll, Highbridge, Somerset, TA9 4DS
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.08.2021)

Howard Garages Group Limited
Status: Active
Notified on: Wednesday, 31 October 2018
Correspondence address: - Weston-Super-Mare, United Kingdom
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

Haywood Property Holdings Limited
Status: Not active
Notified on: Wednesday, 31 October 2018
Correspondence address: Herluin Way Weston Super Mare, England, Avon
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

Mr Peter Francis Coleman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent