H.E. HOWE (SOUTHERN) LIMITED
BROMLEY

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Company number 02859078
Status Active
Incorporation Date 4 October 1993
Company Type Private Limited Company
Address 42-44 PROSPECT PLACE, BROMLEY, KENT, BR2 9HN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of H.E. HOWE (SOUTHERN) LIMITED are www.hehowesouthern.co.uk, and www.h-e-howe-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. H E Howe Southern Limited is a Private Limited Company. The company registration number is 02859078. H E Howe Southern Limited has been working since 04 October 1993. The present status of the company is Active. The registered address of H E Howe Southern Limited is 42 44 Prospect Place Bromley Kent Br2 9hn. . WOODS, Lynn Susan is a Secretary of the company. STRINGER, James is a Director of the company. WOODS, Barry Francis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIDSON, Paul Campbell has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WOODS, Lynn Susan
Appointed Date: 04 October 1993

Director
STRINGER, James
Appointed Date: 07 March 1994
58 years old

Director
WOODS, Barry Francis
Appointed Date: 04 October 1993
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 1993
Appointed Date: 04 October 1993

Director
DAVIDSON, Paul Campbell
Resigned: 01 June 2001
Appointed Date: 01 January 2000
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 1993
Appointed Date: 04 October 1993

Persons With Significant Control

Mr Barry Francis Woods
Notified on: 4 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.E. HOWE (SOUTHERN) LIMITED Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Feb 2016
Total exemption full accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

26 May 2015
Total exemption full accounts made up to 30 November 2014
06 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 50 more events
26 May 1994
Accounting reference date notified as 30/11

17 May 1994
New director appointed

01 Nov 1993
Secretary resigned;new secretary appointed

01 Nov 1993
Director resigned;new director appointed

04 Oct 1993
Incorporation