HOWLAND-WEST LIMITED
WALTHAM ABBEY

Hellopages » Hertfordshire » Broxbourne » EN9 1AS

Company number 00823931
Status Active
Incorporation Date 20 October 1964
Company Type Private Limited Company
Address UNIT 2, THE IO CENTRE LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AS
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of HOWLAND-WEST LIMITED are www.howlandwest.co.uk, and www.howland-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Howland West Limited is a Private Limited Company. The company registration number is 00823931. Howland West Limited has been working since 20 October 1964. The present status of the company is Active. The registered address of Howland West Limited is Unit 2 The Io Centre Lea Road Waltham Abbey Essex En9 1as. . JAMES, Peter Michael is a Secretary of the company. JAMES, Peter Michael is a Director of the company. WINKLER, Markus is a Director of the company. Secretary ALLENSTEIN, Alfred has been resigned. Secretary BELL, Jonathan Marc has been resigned. Secretary HARTBURN, Dennis William has been resigned. Secretary NASH, Paul Reay has been resigned. Secretary REILLY, Charles has been resigned. Director FERGUSON, Allan has been resigned. Director GRANT, Anthony Ernest has been resigned. Director HAFLER, David has been resigned. Director HARTBURN, Dennis William has been resigned. Director MARTIN, Robert William has been resigned. Director MOORE, Jonathan Richard has been resigned. Director PULLAN, Nigel Waite has been resigned. Director RUPPIN, John has been resigned. Director STANYARD, Miles Anthony has been resigned. Director TOLEDANO, Andre has been resigned. Director ZAGURY, Armand has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
JAMES, Peter Michael
Appointed Date: 25 February 2011
Director
JAMES, Peter Michael
Appointed Date: 01 July 2011
57 years old
Director
WINKLER, Markus
Appointed Date: 07 February 2003
62 years old

Resigned Directors

Secretary
ALLENSTEIN, Alfred
Resigned: 29 May 1999
Secretary
BELL, Jonathan Marc
Resigned: 01 June 1999
Appointed Date: 29 May 1999
Secretary
HARTBURN, Dennis William
Resigned: 16 March 2009
Appointed Date: 13 May 2007
Secretary
NASH, Paul Reay
Resigned: 25 February 2011
Appointed Date: 16 March 2009
Secretary
REILLY, Charles
Resigned: 13 May 2007
Appointed Date: 18 June 1999
Director
FERGUSON, Allan
Resigned: 22 April 2002
Appointed Date: 01 November 2001
73 years old
Director
GRANT, Anthony Ernest
Resigned: 04 January 2000
Appointed Date: 29 May 1999
85 years old
Director
HAFLER, David
Resigned: 29 May 1999
106 years old
Director
HARTBURN, Dennis William
Resigned: 16 March 2009
Appointed Date: 01 September 1996
75 years old
Director
MARTIN, Robert William
Resigned: 07 February 2003
Appointed Date: 18 August 2000
77 years old
Director
MOORE, Jonathan Richard
Resigned: 07 February 2003
Appointed Date: 18 August 2000
67 years old
Director
PULLAN, Nigel Waite
Resigned: 26 July 2000
Appointed Date: 29 May 1999
67 years old
Director
RUPPIN, John
Resigned: 31 December 2000
93 years old
Director
STANYARD, Miles Anthony
Resigned: 07 February 2003
Appointed Date: 18 August 2000
66 years old
Director
TOLEDANO, Andre
Resigned: 29 May 1999
104 years old
Director
ZAGURY, Armand
Resigned: 29 May 1999
96 years old

HOWLAND-WEST LIMITED Events

17 Oct 2016
Confirmation statement made on 18 September 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 May 2016
09 Feb 2016
Accounts for a dormant company made up to 31 May 2015
20 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 15,500
21 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 115 more events
31 Jul 1986
Return made up to 04/10/85; full list of members
24 Jun 1986
First gazette
18 Jan 1986
Full accounts made up to 31 December 1984
21 Dec 1984
Annual return made up to 12/06/84
13 Feb 1974
New secretary appointed

HOWLAND-WEST LIMITED Charges

18 February 1993
Legal mortgage
Delivered: 24 February 1993
Status: Satisfied on 8 June 1999
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on west side of willoughby lane…
5 August 1983
Charge
Delivered: 10 August 1983
Status: Satisfied on 8 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
26 May 1983
Legal mortgage
Delivered: 2 June 1983
Status: Satisfied on 8 June 1999
Persons entitled: National Westminster Bank PLC
Description: 3-5 eden grove, london N7 8EQ title no ln 251049 and/or the…
1 November 1972
Mortgage debenture
Delivered: 10 November 1972
Status: Satisfied on 8 June 1999
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charges on the undertaking and all…

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