WARD HOWELL INTERNATIONAL LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5NQ

Company number 08370427
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address 46 SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5NQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 3 . The most likely internet sites of WARD HOWELL INTERNATIONAL LIMITED are www.wardhowellinternational.co.uk, and www.ward-howell-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ward Howell International Limited is a Private Limited Company. The company registration number is 08370427. Ward Howell International Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Ward Howell International Limited is 46 Syon Lane Isleworth Middlesex Tw7 5nq. . HAIDER, Asad is a Director of the company. LOHKAMPFF, Jutta is a Director of the company. PRASUHN, Bernd, Dr is a Director of the company. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
HAIDER, Asad
Appointed Date: 22 January 2013
57 years old

Director
LOHKAMPFF, Jutta
Appointed Date: 22 January 2013
69 years old

Director
PRASUHN, Bernd, Dr
Appointed Date: 22 January 2013
71 years old

Persons With Significant Control

Mr Asad Haider
Notified on: 22 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jutta Lohkampff
Notified on: 22 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Bernd Prasuhn
Notified on: 22 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD HOWELL INTERNATIONAL LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3

19 Oct 2015
Accounts for a dormant company made up to 31 January 2015
06 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3

30 Sep 2014
Total exemption small company accounts made up to 31 January 2014
10 Mar 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 3

10 Mar 2014
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 10 March 2014
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)