Company number 05212489
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 5 PELMARK HOUSE, 11 AMWELL END, WARE, HERTFORDSHIRE, ENGLAND, SG12 9HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 1
; Registered office address changed from 1 Pelmark House 11 Amwell End Ware Herts SG12 9HP to 5 Pelmark House 11 Amwell End Ware Hertfordshire SG12 9HP on 25 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HOWLEX LTD are www.howlex.co.uk, and www.howlex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.6 miles; to Turkey Street Rail Station is 9.5 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howlex Ltd is a Private Limited Company.
The company registration number is 05212489. Howlex Ltd has been working since 23 August 2004.
The present status of the company is Active. The registered address of Howlex Ltd is 5 Pelmark House 11 Amwell End Ware Hertfordshire England Sg12 9hp. The company`s financial liabilities are £7.59k. It is £2.49k against last year. The cash in hand is £0.31k. It is £0.28k against last year. And the total assets are £10.62k, which is £4.06k against last year. TRAGBAR, Gunter Rudi is a Director of the company. CMS EXECUTIVE OFFICERS LTD is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MML REGISTRARS LIMITED has been resigned. Director MICHAEL MILES LLOYD LIMITED has been resigned. Director VUKOVIC, Zlatko has been resigned. Director ALG DIRECTORS LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
howlex Key Finiance
LIABILITIES
£7.59k
+48%
CASH
£0.31k
+814%
TOTAL ASSETS
£10.62k
+61%
All Financial Figures
Current Directors
Director
CMS EXECUTIVE OFFICERS LTD
Appointed Date: 24 May 2008
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 2004
Appointed Date: 23 August 2004
Secretary
MML REGISTRARS LIMITED
Resigned: 07 November 2008
Appointed Date: 22 October 2004
Director
MICHAEL MILES LLOYD LIMITED
Resigned: 15 February 2006
Appointed Date: 22 October 2004
Director
VUKOVIC, Zlatko
Resigned: 18 July 2007
Appointed Date: 15 February 2006
58 years old
Director
ALG DIRECTORS LIMITED
Resigned: 07 November 2008
Appointed Date: 23 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 2004
Appointed Date: 23 August 2004
HOWLEX LTD Events
25 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
25 Jul 2016
Registered office address changed from 1 Pelmark House 11 Amwell End Ware Herts SG12 9HP to 5 Pelmark House 11 Amwell End Ware Hertfordshire SG12 9HP on 25 July 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
09 Jun 2005
New secretary appointed
19 Oct 2004
Secretary resigned
19 Oct 2004
Director resigned
19 Oct 2004
Registered office changed on 19/10/04 from: 39A leicester road salford manchester M7 4AS
23 Aug 2004
Incorporation