HOWIES LIMITED - CARMARTHEN
Company Profile | Company Filings |
Overview
HOWIES LIMITED is a Private Limited Company from CARMARTHEN and has the status: Active.
HOWIES LIMITED was incorporated 28 years ago on 09/06/1995 and has the registered number: 03065954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HOWIES LIMITED was incorporated 28 years ago on 09/06/1995 and has the registered number: 03065954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HOWIES LIMITED - CARMARTHEN
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BUILDING 18
CARMARTHEN
DYFED
SA31 3HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHAN JOHN ORFORD | Sep 1972 | British | Director | 2013-04-06 | CURRENT |
MR ADRIAN PAUL GUNN-WILSON | Oct 1971 | British | Director | 2011-12-29 | CURRENT |
MR PETER GILMARTIN | Dec 1961 | Irish | Director | 2011-12-29 | CURRENT |
MR DAVID JOHN HIEATT | Jan 1965 | British | Secretary | 1995-06-19 UNTIL 2009-10-01 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-10-14 UNTIL 2011-12-29 | RESIGNED | ||
MR PETER JOHN WATLING | Mar 1956 | British | Secretary | 1995-06-09 UNTIL 1995-06-19 | RESIGNED |
DANETTE WINEBERG | Secretary | 2006-12-01 UNTIL 2011-10-05 | RESIGNED | ||
MR BRYAN SURLEY MCNEILL | Dec 1961 | Us National | Director | 2011-09-13 UNTIL 2011-12-29 | RESIGNED |
MR JEFFREY BENNETT SWARTZ | Mar 1960 | American | Director | 2006-12-01 UNTIL 2011-09-13 | RESIGNED |
KARL HEINZ SALZBURGER | Mar 1957 | Italian | Director | 2011-09-13 UNTIL 2011-12-29 | RESIGNED |
MR GREGORY MICHAEL SALTZBERG | Dec 1966 | American | Director | 2006-12-01 UNTIL 2011-10-14 | RESIGNED |
SCOTT ALAN ROE | Nov 1964 | Us National | Director | 2011-09-13 UNTIL 2011-12-29 | RESIGNED |
CLARE ELIZABETH HIEATT | May 1967 | British | Director | 1995-06-09 UNTIL 2010-08-16 | RESIGNED |
MR BRYAN SURLEY MCNEILL | Dec 1961 | Us National | Director | 2011-10-14 UNTIL 2011-10-14 | RESIGNED |
MR DAVID JOHN HIEATT | Jan 1965 | British | Director | 1995-06-19 UNTIL 2009-09-30 | RESIGNED |
JOHN DAVID CRIMMINS III | Dec 1956 | Usa | Director | 2007-03-31 UNTIL 2009-09-28 | RESIGNED |
MS CARRIE W. TEFFNER | Jun 1966 | American | Director | 2009-10-01 UNTIL 2011-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yokozuna Limited | 2016-04-06 | Carmarthen Dyfed |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Peter Gilmartin | 2016-04-06 | 12/1961 | Carmarthen Dyfed |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Kachikoshi Limited | 2016-04-06 | Carmarthen Dyfed |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |