HOWELLS LEGAL (HOLDINGS) LIMITED
CARDIFF

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Company number 09946657
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address HALLINANS HOUSE, 22 NEWPORT ROAD, CARDIFF, UNITED KINGDOM, CF24 0TD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 12 January 2017 with updates; Appointment of Philip John Howell as a director on 6 April 2016. The most likely internet sites of HOWELLS LEGAL (HOLDINGS) LIMITED are www.howellslegalholdings.co.uk, and www.howells-legal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howells Legal Holdings Limited is a Private Limited Company. The company registration number is 09946657. Howells Legal Holdings Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Howells Legal Holdings Limited is Hallinans House 22 Newport Road Cardiff United Kingdom Cf24 0td. . EL KHATIB, Laith is a Director of the company. FALLON, Michael Patrick is a Director of the company. HOBBS, Rhidian James Giles is a Director of the company. HOBBS, Timothy Mark is a Director of the company. HOWELL, Philip John is a Director of the company. SMITH, Michael Howard Mead is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EL KHATIB, Laith
Appointed Date: 06 April 2016
47 years old
Director
FALLON, Michael Patrick
Appointed Date: 06 April 2016
48 years old
Director
HOBBS, Rhidian James Giles
Appointed Date: 06 April 2016
44 years old
Director
HOBBS, Timothy Mark
Appointed Date: 12 January 2016
70 years old
Director
HOWELL, Philip John
Appointed Date: 06 April 2016
71 years old
Director
SMITH, Michael Howard Mead
Appointed Date: 06 May 2016
46 years old

Persons With Significant Control

Timothy Mark Hobbs
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Howell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWELLS LEGAL (HOLDINGS) LIMITED Events

20 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Jul 2016
Appointment of Philip John Howell as a director on 6 April 2016
18 Jul 2016
Appointment of Michael Patrick Fallon as a director on 6 April 2016
15 Jul 2016
Appointment of Laith El Khatib as a director on 6 April 2016
...
... and 1 more events
15 Jul 2016
Appointment of Rhidian James Giles Hobbs as a director on 6 April 2016
17 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2016
Change of share class name or designation
16 Jun 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 2,400
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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