HOWARD INVESTMENT COMPANY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1AW

Company number 05558579
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 93 REGENT STREET, CAMBRIDGE, CB2 1AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Group of companies' accounts made up to 30 September 2015; Statement of capital on 30 November 2015 GBP 8,289,362 . The most likely internet sites of HOWARD INVESTMENT COMPANY LIMITED are www.howardinvestmentcompany.co.uk, and www.howard-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Howard Investment Company Limited is a Private Limited Company. The company registration number is 05558579. Howard Investment Company Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Howard Investment Company Limited is 93 Regent Street Cambridge Cb2 1aw. . BEWES, Caroline Laura Elizabeth Margaret is a Secretary of the company. BEWES, Caroline Laura Elizabeth Margaret is a Director of the company. BEWES, Nicholas Cecil John is a Director of the company. BUSHNELL, Patrick James is a Director of the company. HOWARD, Gavin Edward Oliver is a Director of the company. JONES, Alun Huw is a Director of the company. SLIPPER, Andrew Martin is a Director of the company. Secretary HOWARD, Judith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMIES, Thomas George Timothy has been resigned. Director CODRINGTON, Ian Charles has been resigned. Director HOWARD, Brian Edward has been resigned. Director HOWARD, Judith has been resigned. Director RILEY, Martin Rupert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEWES, Caroline Laura Elizabeth Margaret
Appointed Date: 17 September 2013
Director
BEWES, Caroline Laura Elizabeth Margaret
Appointed Date: 08 September 2005
58 years old
Director
BEWES, Nicholas Cecil John
Appointed Date: 06 October 2006
58 years old
Director
BUSHNELL, Patrick James
Appointed Date: 20 January 2009
73 years old
Director
HOWARD, Gavin Edward Oliver
Appointed Date: 06 October 2006
56 years old
Director
JONES, Alun Huw
Appointed Date: 31 December 2014
64 years old
Director
SLIPPER, Andrew Martin
Appointed Date: 01 October 2011
77 years old

Resigned Directors

Secretary
HOWARD, Judith
Resigned: 17 September 2013
Appointed Date: 08 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Director
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 01 October 2011
54 years old
Director
CODRINGTON, Ian Charles
Resigned: 31 December 2007
Appointed Date: 06 October 2006
87 years old
Director
HOWARD, Brian Edward
Resigned: 28 January 2010
Appointed Date: 23 October 2006
89 years old
Director
HOWARD, Judith
Resigned: 30 June 2013
Appointed Date: 06 October 2006
82 years old
Director
RILEY, Martin Rupert
Resigned: 30 June 2013
Appointed Date: 06 October 2006
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mrs Caroline Laura Elizabeth Margaret Bewes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gavin Edward Oliver Howard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOWARD INVESTMENT COMPANY LIMITED Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
05 May 2016
Group of companies' accounts made up to 30 September 2015
10 Dec 2015
Statement of capital on 30 November 2015
  • GBP 8,289,362
18 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 12,564,362
20 Apr 2015
Group of companies' accounts made up to 30 September 2014
...
... and 65 more events
16 Sep 2005
New director appointed
16 Sep 2005
New secretary appointed
09 Sep 2005
Director resigned
09 Sep 2005
Secretary resigned
08 Sep 2005
Incorporation

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