HOWPER 756 LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

HOWPER 756 LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
HOWPER 756 LIMITED was incorporated 10 years ago on 03/10/2013 and has the registered number: 08717833. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

HOWPER 756 LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OFFICE 8, FIRST FLOOR, PREMIER BUSINESS 43-45 SANDERS ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON VINCENT WAINWRIGHT Mar 1980 British Director 2018-05-29 CURRENT
MR JASON LEE WAINWRIGHT Dec 1977 British Director 2018-05-29 CURRENT
MR TIMOTHY MICHAEL JACKSON PARK Jun 1963 British Director 2018-05-29 CURRENT
HP DIRECTORS LIMITED Corporate Director 2013-10-03 UNTIL 2013-12-11 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-10-03 UNTIL 2013-12-11 RESIGNED
MR IAN SCOTT WILKINS Dec 1959 British Director 2013-12-11 UNTIL 2015-05-18 RESIGNED
MR MATTHEW CHARLES GIBBARD Feb 1969 British Director 2013-12-11 UNTIL 2018-05-29 RESIGNED
MR GERALD MARK COULDRAKE Jan 1960 British Director 2013-10-03 UNTIL 2013-12-11 RESIGNED
MR NICHOLAS CHARLES BURGESS Jun 1958 British Director 2013-12-11 UNTIL 2015-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matthew Charles Gibbard 2016-04-06 2/1969 Kettering   Northants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALTON MARINA LIMITED WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
FALCON RESIDENTIAL TRAILER PARKS LIMITED WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
HAMPTON MARINE LIMITED WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
TINGDENE HOMES LIMITED ST ALBANS ... FULL 32990 - Other manufacturing n.e.c.
WALTON MARINE SALES LIMITED WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
VEGETATION MANAGEMENT SERVICES LIMITED WELLINGBOROUGH Active SMALL 81100 - Combined facilities support activities
TINGDENE PROPERTIES LIMITED WELLINGBOROUGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TINGDENE HOLDINGS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TINGDENE LIMITED WELLINGBOROUGH ENGLAND Dissolved... 70100 - Activities of head offices
TINGDENE INVESTMENTS LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BRUNDALL BAY MARINA LIMITED WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
FUTUREFORM MODULAR LIMITED 37 FREDERICK PLACE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INTEDGEN LIMITED WELLINGBOROUG Dissolved... SMALL 46130 - Agents involved in the sale of timber and building materials
FLEETPARK LIMITED WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
TITANS SITING & TRANSPORT LIMITED WELLINGBOROUGH ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ARUNWORTH LIMITED ESTATE WELLIN Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
FUTUREFORM EUROPE LIMITED WELLINGBOROUGH ENGLAND Dissolved... MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
FUTUREFORM BUILDING SYSTEMS LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
HOWPER 760 LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Howper 756 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 30-09-2022 £1 Cash £1 equity
Howper 756 Limited - Accounts to registrar (filleted) - small 22.3 2023-02-04 30-09-2021 £1 Cash £1 equity
Howper 756 Limited - Dormant accounts - members and to registrar (filleted) 20.1 2021-10-01 30-09-2020 £1 Cash £1 equity
Howper 756 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-06-25 30-09-2019 £1 Cash £1 equity
Howper 756 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-10-03 30-09-2018 £1 Cash £1 equity
Howper 756 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-06-06 30-09-2017 £1 Cash £1 equity

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