W. HOWLETT & SONS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG17 7NA
Company number 04153882
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 242 DIAMOND AVENUE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, ENGLAND, NG17 7NA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of W. HOWLETT & SONS LIMITED are www.whowlettsons.co.uk, and www.w-howlett-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Mansfield Woodhouse Rail Station is 4.8 miles; to Bulwell Rail Station is 6.8 miles; to Langley Mill Rail Station is 6.9 miles; to Carlton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Howlett Sons Limited is a Private Limited Company. The company registration number is 04153882. W Howlett Sons Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of W Howlett Sons Limited is 242 Diamond Avenue Kirkby in Ashfield Nottingham England Ng17 7na. The company`s financial liabilities are £1.55k. It is £-45.58k against last year. The cash in hand is £27.93k. It is £-22.76k against last year. And the total assets are £82.79k, which is £-60.74k against last year. HOWLETT, Pauline Violet is a Secretary of the company. HOWLETT, Adrian Lee is a Director of the company. HOWLETT, Christopher Mark is a Director of the company. HOWLETT, John is a Director of the company. HOWLETT, Neil Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOWLETT, William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


w. howlett & sons Key Finiance

LIABILITIES £1.55k
-97%
CASH £27.93k
-45%
TOTAL ASSETS £82.79k
-43%
All Financial Figures

Current Directors

Secretary
HOWLETT, Pauline Violet
Appointed Date: 06 February 2001
Director
HOWLETT, Adrian Lee
Appointed Date: 30 May 2016
50 years old
Director
HOWLETT, Christopher Mark
Appointed Date: 30 May 2016
52 years old
Director
HOWLETT, John
Appointed Date: 14 June 2010
57 years old
Director
HOWLETT, Neil Stephen
Appointed Date: 14 June 2010
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2001
Appointed Date: 05 February 2001
Director
HOWLETT, William
Resigned: 14 June 2010
Appointed Date: 06 February 2001
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mr Christopher Mark Howlett
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

W. HOWLETT & SONS LIMITED Events

03 Apr 2017
Change of share class name or designation
03 Apr 2017
Change of share class name or designation
28 Mar 2017
Particulars of variation of rights attached to shares
22 Mar 2017
Statement of company's objects
22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 46 more events
21 Mar 2001
New director appointed
07 Mar 2001
Registered office changed on 07/03/01 from: 66 outram street sutton in ashfield nottinghamshire NG17 4FS
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
05 Feb 2001
Incorporation

W. HOWLETT & SONS LIMITED Charges

28 May 2004
Legal charge
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Capital Homes Loans Limited
Description: 2 oxford street kirkby in ashfield notts,fixed charge over…

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