HOW GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HOW GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Liquidation.
HOW GROUP LIMITED was incorporated 38 years ago on 31/01/1986 and has the registered number: 01984855. The accounts status is FULL and accounts are next due on 20/09/2023.
HOW GROUP LIMITED was incorporated 38 years ago on 31/01/1986 and has the registered number: 01984855. The accounts status is FULL and accounts are next due on 20/09/2023.
HOW GROUP LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 6 | 30/06/2021 | 20/09/2023 |
Registered Office
CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2021-02-03 | CURRENT |
MR. CHRISTOPHER WILLIAM PILLAR | Mar 1960 | British | Director | 2021-10-05 | CURRENT |
MR ADRIAN MICHAEL RINGROSE | Apr 1967 | British | Director | 2003-09-30 UNTIL 2017-08-31 | RESIGNED |
JOHN STANLEY WILLIAMS | Apr 1937 | British | Director | RESIGNED | |
MR DANIEL BUSH | Secretary | 2017-12-22 UNTIL 2018-08-28 | RESIGNED | ||
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 1998-04-01 UNTIL 2017-12-22 | RESIGNED |
MR ANDREW JOHN MCDONALD | Secretary | 2018-08-28 UNTIL 2021-02-02 | RESIGNED | ||
CLIVE SIDNEY DIXON | Dec 1936 | British | Secretary | RESIGNED | |
MR TIMOTHY CHARLES JONES | Aug 1963 | British | Director | 2003-09-30 UNTIL 2010-10-15 | RESIGNED |
MR JEREMY MARK WHITE | Jun 1960 | British | Director | 2021-07-29 UNTIL 2021-10-06 | RESIGNED |
GRAHAM JOHN WENTZELL | Jun 1943 | British | Director | 1998-06-16 UNTIL 2002-06-30 | RESIGNED |
DAVID SUMMERFIELD | May 1934 | British | Director | RESIGNED | |
MR TERENCE KEITH PARSONS STEAD | Nov 1949 | British | Director | 1995-01-03 UNTIL 1998-08-16 | RESIGNED |
MR ANTHONY KENNETH SMYTHE | Jan 1965 | British | Director | 2018-08-31 UNTIL 2021-07-30 | RESIGNED |
MR JOHN HENRY VYSE | Apr 1948 | British | Director | 2004-07-02 UNTIL 2009-04-03 | RESIGNED |
PAUL DENNIS SKETT | Jan 1952 | British | Director | 1994-10-01 UNTIL 1998-12-01 | RESIGNED |
MICHAEL COLIN BOTTJER | May 1940 | British | Director | 1999-08-31 UNTIL 2003-09-30 | RESIGNED |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2018-07-30 UNTIL 2021-02-04 | RESIGNED |
MALCOLM STUART LEE | Nov 1946 | British | Director | 1998-06-16 UNTIL 2003-06-18 | RESIGNED |
DAVID STEPHEN HAGGETT | Mar 1938 | British | Director | RESIGNED | |
PETER CECIL HOW | Jun 1931 | British | Director | RESIGNED | |
MR ALLAN RICHARDSON HANNAH | Jun 1949 | British | Director | 1998-06-16 UNTIL 2004-06-10 | RESIGNED |
STEWART HAGERTY | Aug 1958 | British | Director | 2004-07-02 UNTIL 2006-07-20 | RESIGNED |
GRAHAM JOHN GREEN | Aug 1946 | British | Director | 1996-08-01 UNTIL 1998-06-16 | RESIGNED |
MR CLIVE ANTHONY GILBERT | Jul 1939 | British | Director | RESIGNED | |
MR JAMES THOMAS FELL | Aug 1973 | British | Director | 2017-12-22 UNTIL 2018-08-31 | RESIGNED |
CLIVE SIDNEY DIXON | Dec 1936 | British | Director | RESIGNED | |
MR DANIEL BUSH | May 1966 | British | Director | 2017-08-02 UNTIL 2018-08-28 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Director | 2010-10-15 UNTIL 2017-12-22 | RESIGNED |
MICHAEL COLIN BOTTJER | May 1940 | British | Director | 1998-06-16 UNTIL 1999-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interserve Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |