HOWARD (RETFORD) LIMITED
RETFORD HARWORTH SOUTH LIMITED

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Company number 09130527
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address LITTLE MORTON FARM, LITTLE MORTON, RETFORD, NOTTINGHAMSHIRE, DN22 8BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Company name changed harworth south LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02 . The most likely internet sites of HOWARD (RETFORD) LIMITED are www.howardretford.co.uk, and www.howard-retford.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and five months. The distance to to Retford Low Level Rail Station is 1.9 miles; to Worksop Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Retford Limited is a Private Limited Company. The company registration number is 09130527. Howard Retford Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Howard Retford Limited is Little Morton Farm Little Morton Retford Nottinghamshire Dn22 8be. The company`s financial liabilities are £5.24k. It is £2.68k against last year. The cash in hand is £1.25k. It is £1.25k against last year. And the total assets are £412.13k, which is £62.91k against last year. HOWARD, Andrew Robert is a Director of the company. HOWARD, Christopher Ross is a Director of the company. HOWARD, Maxwell Edward is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Buying and selling of own real estate".


howard (retford) Key Finiance

LIABILITIES £5.24k
+104%
CASH £1.25k
TOTAL ASSETS £412.13k
+18%
All Financial Figures

Current Directors

Director
HOWARD, Andrew Robert
Appointed Date: 15 July 2014
56 years old
Director
HOWARD, Christopher Ross
Appointed Date: 15 July 2014
63 years old
Director
HOWARD, Maxwell Edward
Appointed Date: 15 July 2014
66 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 15 July 2014
Appointed Date: 15 July 2014
48 years old

Persons With Significant Control

Mr Andrew Robert Howard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxwell Edward Howard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Ross Howard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWARD (RETFORD) LIMITED Events

25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Company name changed harworth south LIMITED\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-02
04 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 90
03 Nov 2014
Appointment of Mr Andrew Robert Howard as a director on 15 July 2014
03 Nov 2014
Appointment of Mr Christopher Ross Howard as a director on 15 July 2014
03 Nov 2014
Appointment of Mr Maxwell Edward Howard as a director on 15 July 2014
15 Jul 2014
Termination of appointment of Osker Heiman as a director on 15 July 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 1

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