Company number 05154735
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 9-10 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 102
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOWARD-RUDD LIMITED are www.howardrudd.co.uk, and www.howard-rudd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Howard Rudd Limited is a Private Limited Company.
The company registration number is 05154735. Howard Rudd Limited has been working since 15 June 2004.
The present status of the company is Active. The registered address of Howard Rudd Limited is 9 10 The Crescent Wisbech Cambridgeshire Pe13 1eh. . RUDD, Kevin is a Director of the company. Secretary HEWITT, Joanne Deborah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOWSHER, Sarah Ann has been resigned. Director HEWITT, Joanne Deborah has been resigned. Director HOWARD, John has been resigned. Director HOWARD, Justin John has been resigned. Director HOWARD, Simon Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004
Director
HOWARD, John
Resigned: 10 October 2014
Appointed Date: 28 July 2004
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004
HOWARD-RUDD LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
10 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
14 Jul 2004
New secretary appointed;new director appointed
14 Jul 2004
New director appointed
14 Jul 2004
New director appointed
14 Jul 2004
Registered office changed on 14/07/04 from: marquess court 69 southampton row london WC1B 4ET
15 Jun 2004
Incorporation
1 October 2007
Mortgage
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 47 haybarn road deeping st nicholas t/no LL247018…
5 January 2007
Mortgage
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 18 trafalgar square, long sutton…
19 April 2006
Mortgage
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being development site spalding road…
31 October 2005
Mortgage
Delivered: 1 November 2005
Status: Satisfied
on 12 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 3 bette campling close sutton st james…
3 September 2004
Mortgage
Delivered: 8 September 2004
Status: Satisfied
on 12 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 2 bette campling close sutton st james. Together with…
19 August 2004
Debenture deed
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…