HOWE MAXTED GROUP LIMITED
SIDCUP H.E. HOWE & CO. LIMITED

Hellopages » Greater London » Bexley » DA14 4BP

Company number 01854813
Status Active
Incorporation Date 12 October 1984
Company Type Private Limited Company
Address 17 HATHERLEY ROAD, SIDCUP, KENT, DA14 4BP
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 4,000 . The most likely internet sites of HOWE MAXTED GROUP LIMITED are www.howemaxtedgroup.co.uk, and www.howe-maxted-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.1 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howe Maxted Group Limited is a Private Limited Company. The company registration number is 01854813. Howe Maxted Group Limited has been working since 12 October 1984. The present status of the company is Active. The registered address of Howe Maxted Group Limited is 17 Hatherley Road Sidcup Kent Da14 4bp. . AUSTIN, John is a Secretary of the company. AUSTIN, John is a Director of the company. MAXTED, John Francis is a Director of the company. SMITH, Graham Clive is a Director of the company. Secretary ROBSON, Stuart Frederick has been resigned. Secretary SMITH, Graham Clive has been resigned. Director MAXTED, Arthur Stanley has been resigned. Director MORRISON, Noel Mcarthur has been resigned. Director ROBSON, Stuart Frederick has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
AUSTIN, John
Appointed Date: 01 April 2006
Director
AUSTIN, John

67 years old
Director
MAXTED, John Francis
Appointed Date: 31 March 1999
54 years old
Director
SMITH, Graham Clive

67 years old

Resigned Directors

Secretary
ROBSON, Stuart Frederick
Resigned: 01 April 2006
Appointed Date: 21 April 1999
Secretary
SMITH, Graham Clive
Resigned: 21 April 1999
Director
MAXTED, Arthur Stanley
Resigned: 31 October 2001
Appointed Date: 31 March 1999
84 years old
Director
MORRISON, Noel Mcarthur
Resigned: 31 October 2001
Appointed Date: 31 March 1999
91 years old
Director
ROBSON, Stuart Frederick
Resigned: 01 April 2006
Appointed Date: 31 January 1996
78 years old

Persons With Significant Control

Mr Graham Clive Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Austin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWE MAXTED GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4,000
30 Dec 2015
Full accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4,000
...
... and 95 more events
09 Mar 1988
Accounts made up to 31 March 1987
03 Mar 1988
Dissolution discontinued
19 Feb 1988
First gazette
20 Jul 1987
Accounts made up to 31 March 1986
12 Oct 1984
Incorporation

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