HOWDEN M&A LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1BD

Company number 10687642
Status Active
Incorporation Date 23 March 2017
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, UNITED KINGDOM, EC3M 1BD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of William David Bloomer as a director on 27 March 2017; Appointment of Andrew John Moore as a secretary on 27 March 2017; Appointment of Charles Janeway as a director on 27 March 2017. The most likely internet sites of HOWDEN M&A LIMITED are www.howdenma.co.uk, and www.howden-m-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howden M A Limited is a Private Limited Company. The company registration number is 10687642. Howden M A Limited has been working since 23 March 2017. The present status of the company is Active. The registered address of Howden M A Limited is 16 Eastcheap London United Kingdom Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. FRENCH, Richard Maurice is a Director of the company. JANEWAY, Charles is a Director of the company. LANGDALE, Charles Yalden is a Director of the company. O'BRIEN, Joseph Maurice is a Director of the company. RUGGE-PRICE, Barnaby Douglas is a Director of the company. Director BLOOMER, William David has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 27 March 2017

Director
FRENCH, Richard Maurice
Appointed Date: 27 March 2017
37 years old

Director
JANEWAY, Charles
Appointed Date: 27 March 2017
36 years old

Director
LANGDALE, Charles Yalden
Appointed Date: 27 March 2017
51 years old

Director
O'BRIEN, Joseph Maurice
Appointed Date: 27 March 2017
35 years old

Director
RUGGE-PRICE, Barnaby Douglas
Appointed Date: 27 March 2017
56 years old

Resigned Directors

Director
BLOOMER, William David
Resigned: 27 March 2017
Appointed Date: 23 March 2017
55 years old

Persons With Significant Control

Hyperion & Partners Limited
Notified on: 23 March 2017
Nature of control: Ownership of shares – 75% or more

HOWDEN M&A LIMITED Events

31 Mar 2017
Termination of appointment of William David Bloomer as a director on 27 March 2017
29 Mar 2017
Appointment of Andrew John Moore as a secretary on 27 March 2017
29 Mar 2017
Appointment of Charles Janeway as a director on 27 March 2017
28 Mar 2017
Appointment of Charles Yalden Langdale as a director on 27 March 2017
28 Mar 2017
Appointment of Joseph Maurice O'brien as a director on 27 March 2017
28 Mar 2017
Appointment of Richard Maurice French as a director on 27 March 2017
28 Mar 2017
Appointment of Mr Barnaby Douglas Rugge-Price as a director on 27 March 2017
23 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-23
  • GBP 1