COTTON HAVEN HOWE LIMITED
2 ACCOMODATION ROAD

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Company number 04729779
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address C/O J RICHARD HILDEBRAND & CO, CHARTERED CERTIFIED ACCOUNTANTS, 2 ACCOMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of COTTON HAVEN HOWE LIMITED are www.cottonhavenhowe.co.uk, and www.cotton-haven-howe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotton Haven Howe Limited is a Private Limited Company. The company registration number is 04729779. Cotton Haven Howe Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Cotton Haven Howe Limited is C O J Richard Hildebrand Co Chartered Certified Accountants 2 Accomodation Road London Nw11 8ed. . COTTON, Laura is a Secretary of the company. COTTON, Laura is a Director of the company. Secretary HOWE, Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COTTON, Laura
Appointed Date: 08 June 2014
Director
COTTON, Laura
Appointed Date: 10 April 2003
67 years old

Resigned Directors

Secretary
HOWE, Elizabeth
Resigned: 07 June 2014
Appointed Date: 10 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Ms Laura Cotton
Notified on: 9 April 2017
67 years old
Nature of control: Ownership of shares – 75% or more

COTTON HAVEN HOWE LIMITED Events

20 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
...
... and 27 more events
11 May 2003
New secretary appointed
11 May 2003
New director appointed
11 May 2003
Secretary resigned
11 May 2003
Director resigned
10 Apr 2003
Incorporation

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