HOWARDPLACE4 LIMITED - WITNEY


Company Profile Company Filings

Overview

HOWARDPLACE4 LIMITED is a Private Limited Company from WITNEY and has the status: Dissolved - no longer trading.
HOWARDPLACE4 LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06520912. The accounts status is SMALL.

HOWARDPLACE4 LIMITED - WITNEY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2017

Registered Office

2 DES ROCHES SQUARE
WITNEY
OXFORDSHIRE
OX28 4LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARL ANTHONY SHUKER British Director 2008-06-18 CURRENT
MR ANDREW JAMES GALBRAITH Jun 1970 British Director 2009-09-04 CURRENT
MICHAEL DAVID SIMON EDGELEY Oct 1966 British Director 2016-03-11 CURRENT
MR ANDREW JAMES GALBRAITH Jun 1970 British Secretary 2009-09-04 CURRENT
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2008-03-03 UNTIL 2008-03-14 RESIGNED
DOMINIC CHARLES EDWARD GEER Sep 1971 British Director 2008-03-14 UNTIL 2008-06-18 RESIGNED
OWEN JOHN CLARKE Aug 1963 British Director 2008-03-14 UNTIL 2008-06-18 RESIGNED
MR BRIAN MOLE Apr 1954 British Director 2008-06-18 UNTIL 2014-02-28 RESIGNED
MR MARK EDWARD SELBY Aug 1969 British Director 2013-11-06 UNTIL 2015-11-06 RESIGNED
MR DAVID ANTHONY TYERS Nov 1964 British Director 2012-06-12 UNTIL 2013-01-18 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2008-03-03 UNTIL 2008-03-14 RESIGNED
MR ZACHARIAH BLADON PEAKE May 1972 British Director 2013-09-23 UNTIL 2016-10-26 RESIGNED
CARL ANTHONY SHUKER British Secretary 2008-04-04 UNTIL 2009-09-04 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2008-03-03 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howardplace 3 Limited 2016-04-06 Witney   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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