A.G.W. HOWELL (BUILDER) LIMITED — 05764401, Amberley , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	A.G.W. HOWELL (BUILDER) LIMITED copy copied
Company number	05764401 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 31 March 2006 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025 Last statement dated Sunday, 31 March 2024
Nature of business (SIC)	41202 - Construction of domestic buildings copy copied
Registered office address	C/O WINDYRIDGE, AMBERLEY, ENGLAND, STROUD, GL5 5AA copy copied

Officers

(as of 14.08.2022)

HOWELL, Allen George William

Status:	Active
Appointed on:	Friday, 31 March 2006
Correspondence address:	Willow Cottage, 39 Malmesbury Road, Leigh, Wiltshire, SN6 6RH
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Builder
Country of residence:	United Kingdom

HOWELL, Debra

Status:	Active
Appointed on:	Friday, 31 March 2006
Correspondence address:	Willow Cottage, 39 Malmesbury Road, Leigh, Wiltshire, SN6 6RH
Role:	Secretary

HOWELL, Debra

Status:	Active
Appointed on:	Friday, 31 March 2006
Correspondence address:	Willow Cottage, 39 Malmesbury Road, Leigh, Wiltshire, SN6 6RH
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Friday, 31 March 2006
Resigned on:	Friday, 31 March 2006
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Allen George William Howell

Status:	Active
Notified on:	Thursday, 30 March 2017
Correspondence address:	C/O Windyridge Amberley, Stroud, England, GL5 5AA
Nationality:	British
Date of birth:	October 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Allen George William Howell

Status:	Active
Notified on:	Thursday, 30 March 2017
Correspondence address:	Windyridge Stroud, England, Gloucestershire
Nationality:	British
Date of birth:	October 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Allen George William Howell

Status:	Active
Notified on:	Thursday, 30 March 2017
Correspondence address:	C/O Windyridge Stroud, England
Nationality:	British
Date of birth:	October 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent