HOWORTH WESTBURY HOLDINGS LIMITED
BILLINGSHURST HIGH SILVER LIMITED

Hellopages » West Sussex » Horsham » RH14 9SG

Company number 07093314
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of HOWORTH WESTBURY HOLDINGS LIMITED are www.howorthwestburyholdings.co.uk, and www.howorth-westbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howorth Westbury Holdings Limited is a Private Limited Company. The company registration number is 07093314. Howorth Westbury Holdings Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Howorth Westbury Holdings Limited is Buckingham House Myrtle Lane Billingshurst West Sussex Rh14 9sg. . BEALL, Graham Peter is a Director of the company. BULLEN, Michael Charles is a Director of the company. KERSEY, Jennifer is a Director of the company. PARKER, Andrew Charles is a Director of the company. VINE, Mark is a Director of the company. Secretary BERG LEGAL SECRETARIES LIMITED has been resigned. Director FISHER, David has been resigned. Director PARKER, Andrew Charles has been resigned. Director PARKIN, Adrian has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEALL, Graham Peter
Appointed Date: 01 October 2012
65 years old
Director
BULLEN, Michael Charles
Appointed Date: 01 October 2012
71 years old
Director
KERSEY, Jennifer
Appointed Date: 01 October 2012
71 years old
Director
PARKER, Andrew Charles
Appointed Date: 30 June 2011
64 years old
Director
VINE, Mark
Appointed Date: 29 January 2013
63 years old

Resigned Directors

Secretary
BERG LEGAL SECRETARIES LIMITED
Resigned: 24 February 2010
Appointed Date: 03 December 2009
Director
FISHER, David
Resigned: 30 December 2011
Appointed Date: 21 January 2010
75 years old
Director
PARKER, Andrew Charles
Resigned: 21 January 2010
Appointed Date: 03 December 2009
64 years old
Director
PARKIN, Adrian
Resigned: 24 September 2014
Appointed Date: 21 January 2010
60 years old
Director
ROUND, Jonathon Charles
Resigned: 03 December 2009
Appointed Date: 02 December 2009
66 years old

Persons With Significant Control

Mr Andrew Charles Parker
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HOWORTH WESTBURY HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 2 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Mar 2016
Group of companies' accounts made up to 31 December 2014
24 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000
04 Dec 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-20
  • RES15 ‐ Change company name resolution on 2015-11-20
...
... and 31 more events
18 Dec 2009
Change of name notice
04 Dec 2009
Termination of appointment of Jonathon Round as a director
04 Dec 2009
Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 December 2009
04 Dec 2009
Appointment of Berg Legal Secretaries Limited as a secretary
02 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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