K.J. HOWARD CIVIL ENGINEERING LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 3EX

Company number 03418021
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address 48 BIRCHY BARTON HILL, EXETER, DEVON, EX1 3EX
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of K.J. HOWARD CIVIL ENGINEERING LIMITED are www.kjhowardcivilengineering.co.uk, and www.k-j-howard-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. K J Howard Civil Engineering Limited is a Private Limited Company. The company registration number is 03418021. K J Howard Civil Engineering Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of K J Howard Civil Engineering Limited is 48 Birchy Barton Hill Exeter Devon Ex1 3ex. . HOWARD, Betty Margaret is a Secretary of the company. HOWARD, Keith is a Director of the company. HOWARD, Royston Basil is a Director of the company. Secretary WICKSON, David has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HUTCHINGS, Jonathon has been resigned. Director WICKSON, David has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
HOWARD, Betty Margaret
Appointed Date: 01 January 2003
Director
HOWARD, Keith
Appointed Date: 12 August 1997
57 years old
Director
HOWARD, Royston Basil
Appointed Date: 01 June 1999
81 years old

Resigned Directors

Secretary
WICKSON, David
Resigned: 31 December 2002
Appointed Date: 12 August 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Director
HUTCHINGS, Jonathon
Resigned: 20 August 2004
Appointed Date: 12 August 1997
63 years old
Director
WICKSON, David
Resigned: 31 December 2002
Appointed Date: 12 August 1997
84 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Mrs Betty Margaret Howard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Royston Basil Howard
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.J. HOWARD CIVIL ENGINEERING LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 146
19 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
13 Nov 1997
Registered office changed on 13/11/97 from: rock house 32 north street ashburton newton abbott devon
22 Aug 1997
Registered office changed on 22/08/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
22 Aug 1997
Director resigned
22 Aug 1997
Secretary resigned
12 Aug 1997
Incorporation

K.J. HOWARD CIVIL ENGINEERING LIMITED Charges

14 October 1998
Deposit agreement to secure own liabilities
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof…

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