HOWEN LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 04984605
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOWEN LTD are www.howen.co.uk, and www.howen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howen Ltd is a Private Limited Company. The company registration number is 04984605. Howen Ltd has been working since 04 December 2003. The present status of the company is Active. The registered address of Howen Ltd is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . MOWER, Wendy is a Secretary of the company. MOWER, Wendy is a Director of the company. PHILLIPS, Howard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MOWER, Wendy
Appointed Date: 04 December 2003

Director
MOWER, Wendy
Appointed Date: 04 December 2003
72 years old

Director
PHILLIPS, Howard
Appointed Date: 04 December 2003
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Howard William Phillips
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Wendy Mower
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWEN LTD Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

04 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
13 Dec 2003
Secretary resigned
13 Dec 2003
Director resigned
13 Dec 2003
New director appointed
13 Dec 2003
New secretary appointed;new director appointed
04 Dec 2003
Incorporation