SR HOWELL & CO (RAMSEY) LIMITED
HUNTINGDON HYGIENIC CLEANERS LIMITED MINDSTYLE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE26 1BS

Company number 04483418
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 88 HIGH STREET, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1BS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SR HOWELL & CO (RAMSEY) LIMITED are www.srhowellcoramsey.co.uk, and www.sr-howell-co-ramsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Huntingdon Rail Station is 9.1 miles; to Peterborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sr Howell Co Ramsey Limited is a Private Limited Company. The company registration number is 04483418. Sr Howell Co Ramsey Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Sr Howell Co Ramsey Limited is 88 High Street Ramsey Huntingdon Cambridgeshire Pe26 1bs. . GAMBLE, Stephen is a Secretary of the company. GAMBLE, Stephen John is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Secretary WOOD STREET NOMINEES LIMITED has been resigned. Director BARNES, Stephen has been resigned. Director CAPPER, Jonathan Paul has been resigned. Director CAPPER, Jonathan Paul has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GAMBLE, Stephen
Appointed Date: 02 August 2005
Director
GAMBLE, Stephen John
Appointed Date: 27 April 2012
51 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 05 September 2002
Appointed Date: 11 July 2002
Secretary
WOOD STREET NOMINEES LIMITED
Resigned: 02 August 2005
Appointed Date: 05 September 2002
Director
BARNES, Stephen
Resigned: 24 August 2004
Appointed Date: 05 September 2002
62 years old
Director
CAPPER, Jonathan Paul
Resigned: 07 July 2015
Appointed Date: 18 June 2014
68 years old
Director
CAPPER, Jonathan Paul
Resigned: 27 April 2012
Appointed Date: 24 August 2004
68 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 05 September 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Stephen John Gamble
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SR HOWELL & CO (RAMSEY) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 11 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2015
Cancellation of shares. Statement of capital on 7 July 2015
  • GBP 536
...
... and 45 more events
17 Sep 2002
New secretary appointed
17 Sep 2002
Registered office changed on 17/09/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
17 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2002
Company name changed mindstyle LIMITED\certificate issued on 10/09/02
11 Jul 2002
Incorporation

SR HOWELL & CO (RAMSEY) LIMITED Charges

26 June 2015
Charge code 0448 3418 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…

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