HOWES PRECISION HYDRAULICS (HOLDINGS) LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO14 1JF
Company number 04965118
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address UNIT 2 DAVIS WAY, NEWGATE LANE, FAREHAM, HAMPSHIRE, PO14 1JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOWES PRECISION HYDRAULICS (HOLDINGS) LIMITED are www.howesprecisionhydraulicsholdings.co.uk, and www.howes-precision-hydraulics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Portsmouth & Southsea Rail Station is 4.9 miles; to Cosham Rail Station is 5.1 miles; to Fratton Rail Station is 5.6 miles; to Ryde Pier Head Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howes Precision Hydraulics Holdings Limited is a Private Limited Company. The company registration number is 04965118. Howes Precision Hydraulics Holdings Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Howes Precision Hydraulics Holdings Limited is Unit 2 Davis Way Newgate Lane Fareham Hampshire Po14 1jf. . HOWES, Denise Suzan is a Secretary of the company. HOWES, Denise Suzan is a Director of the company. HOWES, Kevin James is a Director of the company. HOWES, Lee Adam is a Director of the company. HOWES, Nigel James is a Director of the company. SMALL, Dennis William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOWES, Denise Suzan
Appointed Date: 14 November 2003
Director
HOWES, Denise Suzan
Appointed Date: 14 November 2003
65 years old
Director
HOWES, Kevin James
Appointed Date: 01 July 2013
44 years old
Director
HOWES, Lee Adam
Appointed Date: 01 July 2013
39 years old
Director
HOWES, Nigel James
Appointed Date: 14 November 2003
66 years old
Director
SMALL, Dennis William
Appointed Date: 14 November 2003
89 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Dennis William Small
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWES PRECISION HYDRAULICS (HOLDINGS) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 44
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 42
...
... and 33 more events
16 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004
Accounting reference date shortened from 30/11/04 to 30/06/04
17 Nov 2003
Secretary resigned
14 Nov 2003
Incorporation

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