W V HOWE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3HP

Company number 00507835
Status Active
Incorporation Date 10 May 1952
Company Type Private Limited Company
Address 65 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, WEST MIDLANDS, B30 3HP
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 6 in full. The most likely internet sites of W V HOWE LIMITED are www.wvhowe.co.uk, and www.w-v-howe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and seven months. W V Howe Limited is a Private Limited Company. The company registration number is 00507835. W V Howe Limited has been working since 10 May 1952. The present status of the company is Active. The registered address of W V Howe Limited is 65 Melchett Road Kings Norton Business Centre Birmingham West Midlands B30 3hp. . HOWE, Jane Charlotte Irene is a Secretary of the company. HILL, John Adrian is a Director of the company. HOWE, Derek Walter is a Director of the company. HOWE, Keith Derek is a Director of the company. LONG, Steven Richard is a Director of the company. PEAKE, Rebecca Jane is a Director of the company. Secretary HOWE, Janet Hazel has been resigned. Secretary HOWE, Julia Dawn has been resigned. Director HOWE, Jane Charlotte Irene has been resigned. Director HOWE, Janet Hazel has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
HOWE, Jane Charlotte Irene
Appointed Date: 19 December 2012
Director
HILL, John Adrian
Appointed Date: 04 June 2008
61 years old
Director
HOWE, Derek Walter

74 years old
Director
HOWE, Keith Derek
Appointed Date: 20 September 2012
48 years old
Director
LONG, Steven Richard
Appointed Date: 04 June 2008
59 years old
Director
PEAKE, Rebecca Jane
Appointed Date: 20 September 2012
41 years old

Resigned Directors

Secretary
HOWE, Janet Hazel
Resigned: 28 August 2002
Secretary
HOWE, Julia Dawn
Resigned: 19 December 2012
Appointed Date: 28 August 2002
Director
HOWE, Jane Charlotte Irene
Resigned: 19 December 2012
Appointed Date: 04 June 2008
74 years old
Director
HOWE, Janet Hazel
Resigned: 16 April 2004
74 years old

Persons With Significant Control

Mr Derek Walter Howe
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W V HOWE LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
11 Jul 2016
Satisfaction of charge 6 in full
07 Jul 2016
Registration of charge 005078350010, created on 27 June 2016
27 Jun 2016
Satisfaction of charge 9 in full
...
... and 104 more events
21 Jan 1988
Return made up to 23/12/87; no change of members
05 Jan 1988
Accounts made up to 31 May 1987
30 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1986
Return made up to 07/11/86; full list of members
22 Oct 1986
Accounts made up to 31 May 1986

W V HOWE LIMITED Charges

27 June 2016
Charge code 0050 7835 0010
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
31 August 2004
Mortgage
Delivered: 1 September 2004
Status: Satisfied on 27 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 1 meir road park farm north redditch…
13 May 1999
Deposit agreement to secure own liabilities
Delivered: 17 May 1999
Status: Satisfied on 27 June 2016
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 March 1999
Mortgage debenture
Delivered: 10 April 1999
Status: Satisfied on 25 February 2005
Persons entitled: Northern Rock PLC
Description: Unit 2 riverside industrial park old forge drive and known…
11 September 1998
Debenture
Delivered: 18 September 1998
Status: Satisfied on 11 July 2016
Persons entitled: G E Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 September 1996
Mortgage deed
Delivered: 1 October 1996
Status: Satisfied on 25 February 2005
Persons entitled: Lloyds Bank PLC
Description: Unit 2 riverside industrial park old forge drive redditch…
25 September 1996
Debenture deed
Delivered: 1 October 1996
Status: Satisfied on 25 February 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1992
Legal charge
Delivered: 22 May 1992
Status: Satisfied on 25 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 riverside industrial estate oldforge drive redditch…
28 August 1991
Debenture
Delivered: 4 September 1991
Status: Satisfied on 25 February 2005
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
17 September 1982
Debenture
Delivered: 20 September 1982
Status: Satisfied on 7 February 1992
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…

Similar Companies

W V HINTON (1994) LIMITED W V HOGG & SONS LIMITED W V JORDAN & CO LIMITED W V R LIMITED W V S CONTRACTS LTD W V T LIMITED W VENTURES LIMITED