HOWE RENOVATION (YORKS) LIMITED

Profile HOWE RENOVATION (YORKS) LIMITED

Actual on 01.04.2021
Company name
HOWE RENOVATION (YORKS) LIMITED
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Company number
01550162
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 March 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
70221 - Financial management
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Registered office address
WHITE HART FARM, BRIGG ROAD, NORTH LINCOLNSHIRE, BARTON-UPON-HUMBER, DN18 6BA
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PSC and Officers HOWE RENOVATION (YORKS) LIMITED

Officers

(as of 19.09.2020)

BRAMHILL, Antonette Corrine
Status: Active
Appointed on: Thursday, 21 July 2016
Correspondence address: Dale Lodge Maltkiln Road, Barton-Upon-Humber, England, South Humberside, DN18 5JT
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: Manager
Country of residence: England
HOWE, Anthony Richard
Status: Active
Appointed on: Tuesday, 21 August 2018
Correspondence address: White Hart Farm Brigg Road, Barton-Upon-Humber, North Lincolnshire, DN18 6BA
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Chairman
Country of residence: England
HOWE, Deirdre Irene
Status: Active
Appointed on: Tuesday, 14 September 1999
Correspondence address: White Hart Farm Brigg Road, Barton-Upon-Humber, England, North Lincs, DN18 6BA
Role: Secretary
HOWE, Deirdre Irene
Status: Active
Appointed on: Tuesday, 24 January 2017
Correspondence address: White Hart Farm Brigg Road, Barton-Upon-Humber, England, DN18 6BA
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Secretary
Country of residence: England
HOWE, Richard Wayne
Status: Not active
Appointed on: Tuesday, 24 January 2017
Resigned on: Friday, 03 February 2017
Correspondence address: 2 Newton Garth Hedon Road, Paull, Hull, England, HU12 8AA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Haulage Contractor
Country of residence: England
HOWE, Neil Arthur
Status: Not active
Appointed on: Tuesday, 06 July 1993
Resigned on: Saturday, 21 February 1998
Correspondence address: 41 Southern Drive, Anlaby Park, Hull, North Humberside, HU4 6TS
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Property Developer
HOWE, Anzonette Corrine
Status: Not active
Appointed on: Saturday, 26 July 2008
Resigned on: Saturday, 21 February 2009
Correspondence address: White Hart Farm Brigg Road, Barton, North East Lincolnshire, DN18 6BA
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: Fitness Instructor
HOWE, Deirdre Irene
Status: Not active
Appointed on: Saturday, 26 July 2008
Resigned on: Thursday, 04 July 2013
Correspondence address: White Hart Farm Brigg Road, Barton-Upon-Humber, England, North Lincolnshire, DN18 6BA
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Secretary
Country of residence: England
HOWE, Sean Anthony
Status: Not active
Appointed on: Saturday, 26 July 2008
Resigned on: Thursday, 04 July 2013
Correspondence address: Boothferry View Maltkiln Road, Barton, North Lincs, DN18 6BA
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Property Developer
Country of residence: England
HOWE, Natalie Carol
Status: Not active
Resigned on: Thursday, 14 October 1999
Correspondence address: Sowerby Heights Sowerby Croft Lane, Norland, Halifax, West Yorkshire, HX6 3QD
Role: Secretary
HOWE, Anthony Richard
Status: Not active
Resigned on: Tuesday, 24 January 2017
Correspondence address: White Hart Farm Brigg Road, Barton-Upon-Humber, England, South Humberside, DN18 6BA
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mrs Deirdre Irene Howe
Status: Active
Notified on: Sunday, 19 February 2017
Correspondence address: White Hart Farm Barton-Upon-Humber, North Lincolnshire
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors