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 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
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 |