HOW TO LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 03343531
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of HOW TO LIMITED are www.howto.co.uk, and www.how-to.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.How To Limited is a Private Limited Company. The company registration number is 03343531. How To Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of How To Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. TAYLOR, Emily-Jane is a Director of the company. Secretary LEWIS, Nicola Mary has been resigned. Secretary NEWCO FORMATIONS LIMITED has been resigned. Secretary PHILLIPS, Derek Malcolm has been resigned. Secretary TAYLOR, Emily-Jane has been resigned. Director BUSINESS ASSIST LIMITED has been resigned. Director DUNCAN, Peter Jonathan has been resigned. Director LEWIS, Giles Penfold has been resigned. Director LEWIS, Nicola Mary has been resigned. Director O'REGAN, Michael Rowan Hamilton John has been resigned. Director PHILLIPS, Derek Malcolm has been resigned. Director RIPPON, Jonathan David has been resigned. Director WILKINSON, Martin John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 13 April 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 31 January 2014
62 years old
Director
TAYLOR, Emily-Jane
Appointed Date: 31 January 2014
45 years old

Resigned Directors

Secretary
LEWIS, Nicola Mary
Resigned: 18 December 2012
Appointed Date: 06 December 2001
Secretary
NEWCO FORMATIONS LIMITED
Resigned: 28 April 1998
Appointed Date: 02 April 1997
Secretary
PHILLIPS, Derek Malcolm
Resigned: 06 December 2001
Appointed Date: 28 April 1998
Secretary
TAYLOR, Emily-Jane
Resigned: 13 April 2015
Appointed Date: 31 January 2014
Director
BUSINESS ASSIST LIMITED
Resigned: 28 April 1998
Appointed Date: 02 April 1997
Director
DUNCAN, Peter Jonathan
Resigned: 31 January 2014
Appointed Date: 18 December 2012
53 years old
Director
LEWIS, Giles Penfold
Resigned: 18 December 2012
Appointed Date: 28 April 1998
77 years old
Director
LEWIS, Nicola Mary
Resigned: 18 December 2012
Appointed Date: 01 July 2002
72 years old
Director
O'REGAN, Michael Rowan Hamilton John
Resigned: 18 December 2012
Appointed Date: 06 December 2001
78 years old
Director
PHILLIPS, Derek Malcolm
Resigned: 06 December 2001
Appointed Date: 28 April 1998
81 years old
Director
RIPPON, Jonathan David
Resigned: 31 January 2014
Appointed Date: 18 December 2012
53 years old
Director
WILKINSON, Martin John
Resigned: 18 December 2012
Appointed Date: 01 April 2003
78 years old

Persons With Significant Control

Constable & Robinson Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOW TO LIMITED Events

12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
22 Jun 2016
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 689.85
...
... and 84 more events
13 May 1998
Director resigned
13 May 1998
New secretary appointed;new director appointed
13 May 1998
New director appointed
27 Apr 1998
Return made up to 02/04/98; full list of members
02 Apr 1997
Incorporation

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