WILLIAM H. HOWARD LIMITED — 01280579, Lancs , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	WILLIAM H. HOWARD LIMITED copy copied
Company number	01280579 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 07 October 1976 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Saturday, 15 March 2025 due by Friday, 28 March 2025 Last statement dated Friday, 15 March 2024
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	1 BOLHOLT TERRACE, BURY, LANCS, BL8 1PP copy copied

Officers

(as of 13.08.2022)

MITCHELL, Gary Derek

Status:	Active
Appointed on:	Wednesday, 06 April 2005
Correspondence address:	Bedford House 60 Chorley New Road, Bolton, England, BL1 4DA
Nationality:	British
Role:	Secretary

MITCHELL, Gary Derek

Status:	Active
Appointed on:	Friday, 31 December 2004
Correspondence address:	Bedford House 60 Chorley New Road, Bolton, England, BL1 4DA
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Independant Financial Adviser
Country of residence:	United Kingdom

HOWARD, Kathleen

Status:	Not active
Resigned on:	Wednesday, 06 April 2005
Correspondence address:	Tonge Fold Hawkshaw Lane, Hawkshaw, Bury, Greater Manchester, BL8 4LQ
Nationality:	British
Role:	Secretary

HOWARD, Kathleen

Status:	Not active
Resigned on:	Wednesday, 06 April 2005
Correspondence address:	Tonge Fold Hawkshaw Lane, Hawkshaw, Bury, Greater Manchester, BL8 4LQ
Nationality:	British
Date of birth:	June 1942
Role:	Director
Occupation:	Director
Country of residence:	England

HOWARD, William Holden

Status:	Not active
Resigned on:	Wednesday, 06 April 2005
Correspondence address:	Tonge Fold Hawkshaw Lane, Hawkshaw, Bury, BL8 4LQ
Nationality:	British
Date of birth:	April 1941
Role:	Director
Occupation:	Director
Country of residence:	England

MCKINNEY, David Charles

Status:	Not active
Appointed on:	Friday, 31 December 2004
Resigned on:	Wednesday, 22 December 2021
Correspondence address:	Bedford House 60 Chorley New Road, Bolton, England, BL1 4DA
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Independent Financial Adviser
Country of residence:	United Kingdom

BOOTH, Barry Howard

Status:	Not active
Resigned on:	Wednesday, 30 September 1992
Correspondence address:	4 Gresham Close, Whitefield, Manchester, Lancashire, M45 7JP
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Director

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Person with significant control

(as of 14.05.2024)

Mitchell Financial Holdings Limited

Status:	Active
Notified on:	Wednesday, 22 December 2021
Correspondence address:	Prospect House Bolholt Terrace, Bury, England, BL8 1PP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England
Place registered:	Companies House
Registration number:	13741581
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Friday, 21 April 2017
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Friday, 21 April 2017
Legal form:	Persons With Significant Control Statement