HOWITZER ACQUISITION LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AF

Company number 05684497
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address FRAYS MILL, COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Peter Graham Crawford Harvey as a director on 3 August 2016. The most likely internet sites of HOWITZER ACQUISITION LIMITED are www.howitzeracquisition.co.uk, and www.howitzer-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Howitzer Acquisition Limited is a Private Limited Company. The company registration number is 05684497. Howitzer Acquisition Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Howitzer Acquisition Limited is Frays Mill Cowley Road Uxbridge Middlesex Ub8 2af. . HARVEY, Peter Graham Crawford is a Secretary of the company. BHALLA, Rajeev is a Director of the company. HARVEY, Peter Graham Crawford is a Director of the company. Secretary HUNTER, Philip John Danby has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BURDITT, Frederic M has been resigned. Director GOODBRAND, Allan John has been resigned. Director HIGGINS, Andrew William has been resigned. Director ROBBINS, Wayne Foster has been resigned. Director SMITH, Kenneth Walter has been resigned. Director SR, David Allen Bloss has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARVEY, Peter Graham Crawford
Appointed Date: 01 June 2013
Director
BHALLA, Rajeev
Appointed Date: 07 January 2014
62 years old
Director
HARVEY, Peter Graham Crawford
Appointed Date: 03 August 2016
68 years old

Resigned Directors

Secretary
HUNTER, Philip John Danby
Resigned: 31 May 2013
Appointed Date: 22 February 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 22 February 2007
Appointed Date: 23 January 2006
Director
BURDITT, Frederic M
Resigned: 07 January 2014
Appointed Date: 01 March 2008
75 years old
Director
GOODBRAND, Allan John
Resigned: 31 July 2016
Appointed Date: 17 March 2015
70 years old
Director
HIGGINS, Andrew William
Resigned: 06 December 2012
Appointed Date: 03 January 2008
67 years old
Director
ROBBINS, Wayne Foster
Resigned: 06 February 2015
Appointed Date: 06 December 2012
74 years old
Director
SMITH, Kenneth Walter
Resigned: 01 March 2008
Appointed Date: 23 January 2006
75 years old
Director
SR, David Allen Bloss
Resigned: 01 March 2008
Appointed Date: 23 January 2006
75 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Circor Luxembourg Holdings S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWITZER ACQUISITION LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr Peter Graham Crawford Harvey as a director on 3 August 2016
04 Aug 2016
Termination of appointment of Allan John Goodbrand as a director on 31 July 2016
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 19,000,000
...
... and 39 more events
15 Feb 2006
Ad 03/02/06--------- £ si 10499999@1=10499999 £ ic 1/10500000
05 Feb 2006
New director appointed
05 Feb 2006
New director appointed
05 Feb 2006
Director resigned
23 Jan 2006
Incorporation

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