HOWARD CRESCENT LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB2 1AW

Company number 05374891
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 93 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Michael Peter Summers as a director on 23 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of HOWARD CRESCENT LIMITED are www.howardcrescent.co.uk, and www.howard-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Howard Crescent Limited is a Private Limited Company. The company registration number is 05374891. Howard Crescent Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Howard Crescent Limited is 93 Regent Street Cambridge Cambridgeshire Cb2 1aw. . BEWES, Nicholas Cecil John is a Director of the company. JONES, Alun Huw is a Director of the company. Secretary AMIES, Thomas George Timothy has been resigned. Secretary HOWARD, Judith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMIES, Thomas George Timothy has been resigned. Director HOWARD, Judith has been resigned. Director SUMMERS, Michael Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BEWES, Nicholas Cecil John
Appointed Date: 24 February 2005
58 years old
Director
JONES, Alun Huw
Appointed Date: 31 December 2014
64 years old

Resigned Directors

Secretary
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009
Secretary
HOWARD, Judith
Resigned: 08 July 2009
Appointed Date: 24 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009
54 years old
Director
HOWARD, Judith
Resigned: 08 July 2009
Appointed Date: 14 March 2005
82 years old
Director
SUMMERS, Michael Peter
Resigned: 23 December 2016
Appointed Date: 14 March 2005
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Howard Grove Ltd
Notified on: 24 February 2017
Nature of control: Has significant influence or control

HOWARD CRESCENT LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Dec 2016
Termination of appointment of Michael Peter Summers as a director on 23 December 2016
05 May 2016
Full accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000
20 Apr 2015
Full accounts made up to 30 September 2014
...
... and 35 more events
02 Mar 2005
New director appointed
02 Mar 2005
New secretary appointed
24 Feb 2005
Secretary resigned
24 Feb 2005
Director resigned
24 Feb 2005
Incorporation

HOWARD CRESCENT LIMITED Charges

9 October 2014
Charge code 0537 4891 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Contains fixed charge…

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