HOWE & CO LIMITED

Profile HOWE & CO LIMITED

Actual on 01.12.2020
Company name
HOWE & CO LIMITED
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Company number
03242561
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 August 1996
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 01 September 2019 due by Sunday, 15 September 2019

Last statement dated Saturday, 01 September 2018

Annual returns

Overdue

Next annual return date due by Sunday, 25 September 2016

Last annual return made up to Tuesday, 01 September 2015

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
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PSC and Officers HOWE & CO LIMITED

Officers

(as of 19.09.2020)

BROOKS, Alexander Charles
Status: Active
Appointed on: Wednesday, 28 August 2002
Correspondence address: Woodland House, Calthorpe Road, Hampshire, Fleet, GU51 4LN
Role: Secretary
HOWE, Emma Louise
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: Quadrant House, 4 Thomas More Square, London, E1W 1YW, Uhy Hacker Young Llp
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Administrator
Country of residence: England
HOWE, John Edward
Status: Active
Appointed on: Wednesday, 28 August 1996
Correspondence address: Red Woods, Wellingtonia Avenue, Berkshire, Crowthorne, RG45 6AF
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Wednesday, 28 August 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Wednesday, 28 August 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
ROCHE, John Philip
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Wednesday, 28 August 2002
Correspondence address: Wheathold Farm, Ramsdell, Hampshire, Tadley, RG26 5SA
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr John Edward Howe
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Crowthorne, Redwood
Nationality: British
Date of birth: July 1953
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

Significant Influence Or Control

Mrs Emma Louise Howe
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Crowthorne, Redwood
Nationality: British
Date of birth: May 1966
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

Significant Influence Or Control