HOWELL-JONES LLP
KINGSTON UPON THAMES BREATHE GRAMMAR LLP HOWELL-JONES LLP

Hellopages » Greater London » Kingston upon Thames » KT1 2AF

Company number OC326254
Status Active
Incorporation Date 23 February 2007
Company Type Limited Liability Partnership
Address 75 SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2AF
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Susan Elizabeth Harvey as a member on 31 August 2016. The most likely internet sites of HOWELL-JONES LLP are www.howelljones.co.uk, and www.howell-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Howell Jones Llp is a Limited Liability Partnership. The company registration number is OC326254. Howell Jones Llp has been working since 23 February 2007. The present status of the company is Active. The registered address of Howell Jones Llp is 75 Surbiton Road Kingston Upon Thames Surrey Kt1 2af. . CARTER, Simon Anthony is a LLP Designated Member of the company. KEITH HOWELL-JONES LIMITED is a LLP Designated Member of the company. BOLDEN, Janette Susan is a LLP Member of the company. CULLEN, Josephine Mary is a LLP Member of the company. DAVID, Domini Claire is a LLP Member of the company. HARVEY, Mark Richard is a LLP Member of the company. HOTTEN, Helen Lesley is a LLP Member of the company. JOHNS, Philip is a LLP Member of the company. KALSI, Simi is a LLP Member of the company. MORRIS, Stephen Paul is a LLP Member of the company. PETCHEY, Andrew Edward is a LLP Member of the company. PETCHEY, Juliet Beth is a LLP Member of the company. WILLIAMS, David Michael is a LLP Member of the company. WISDEN, Sandra is a LLP Member of the company. LLP Designated Member BROWN, Richard Powell has been resigned. LLP Designated Member HOWELL JONES, Graham Keith has been resigned. LLP Designated Member RICHARDSON, Nicholas Edward has been resigned. LLP Designated Member WHITEMAN, Martyn Bertram has been resigned. LLP Member ADDISON, Sarah Anne has been resigned. LLP Member BROWN, Duncan John has been resigned. LLP Member BUTTACI, Giuseppina Lisa has been resigned. LLP Member CORNES, Sarah Elizabeth has been resigned. LLP Member FORSHAW, Simon Alan has been resigned. LLP Member HARVEY, Susan Elizabeth has been resigned. LLP Member JACKSON, Claire Corinne has been resigned. LLP Member JACOBS, Jonathan David has been resigned. LLP Member KING, Samantha Louise has been resigned. LLP Member LUDICK, Selena Veronica has been resigned. LLP Member MOORE, Emma Louise has been resigned. LLP Member ROPER, Alan has been resigned. LLP Member SCOTT, Peter David Lansdown has been resigned. LLP Member THORPE, Colin James has been resigned. LLP Member TRIM, Paul Ben Hamilton has been resigned.


Current Directors

LLP Designated Member
CARTER, Simon Anthony
Appointed Date: 01 May 2007
64 years old

LLP Designated Member
KEITH HOWELL-JONES LIMITED
Appointed Date: 21 February 2014

LLP Member
BOLDEN, Janette Susan
Appointed Date: 01 June 2010
69 years old

LLP Member
CULLEN, Josephine Mary
Appointed Date: 01 June 2010
56 years old

LLP Member
DAVID, Domini Claire
Appointed Date: 01 May 2007
55 years old

LLP Member
HARVEY, Mark Richard
Appointed Date: 30 September 2015
10 years old

LLP Member
HOTTEN, Helen Lesley
Appointed Date: 01 May 2007
64 years old

LLP Member
JOHNS, Philip
Appointed Date: 02 April 2012
71 years old

LLP Member
KALSI, Simi
Appointed Date: 01 June 2010
48 years old

LLP Member
MORRIS, Stephen Paul
Appointed Date: 01 June 2010
64 years old

LLP Member
PETCHEY, Andrew Edward
Appointed Date: 01 June 2010
53 years old

LLP Member
PETCHEY, Juliet Beth
Appointed Date: 01 May 2007
56 years old

LLP Member
WILLIAMS, David Michael
Appointed Date: 01 March 2014
53 years old

LLP Member
WISDEN, Sandra
Appointed Date: 01 January 2013
61 years old

Resigned Directors

LLP Designated Member
BROWN, Richard Powell
Resigned: 13 November 2009
Appointed Date: 24 February 2007
59 years old

LLP Designated Member
HOWELL JONES, Graham Keith
Resigned: 20 February 2014
Appointed Date: 23 February 2007
79 years old

LLP Designated Member
RICHARDSON, Nicholas Edward
Resigned: 13 November 2009
Appointed Date: 24 February 2007
67 years old

LLP Designated Member
WHITEMAN, Martyn Bertram
Resigned: 13 November 2009
Appointed Date: 23 February 2007
79 years old

LLP Member
ADDISON, Sarah Anne
Resigned: 30 April 2015
Appointed Date: 20 May 2011
71 years old

LLP Member
BROWN, Duncan John
Resigned: 14 August 2015
Appointed Date: 02 April 2012
72 years old

LLP Member
BUTTACI, Giuseppina Lisa
Resigned: 31 March 2014
Appointed Date: 07 October 2013
47 years old

LLP Member
CORNES, Sarah Elizabeth
Resigned: 31 May 2012
Appointed Date: 14 October 2008
66 years old

LLP Member
FORSHAW, Simon Alan
Resigned: 31 March 2014
Appointed Date: 02 May 2007
70 years old

LLP Member
HARVEY, Susan Elizabeth
Resigned: 31 August 2016
Appointed Date: 30 September 2015
73 years old

LLP Member
JACKSON, Claire Corinne
Resigned: 31 March 2014
Appointed Date: 02 May 2007
72 years old

LLP Member
JACOBS, Jonathan David
Resigned: 21 October 2013
Appointed Date: 01 October 2012
50 years old

LLP Member
KING, Samantha Louise
Resigned: 31 March 2014
Appointed Date: 01 July 2012
49 years old

LLP Member
LUDICK, Selena Veronica
Resigned: 31 August 2011
Appointed Date: 01 January 2011
57 years old

LLP Member
MOORE, Emma Louise
Resigned: 18 July 2014
Appointed Date: 01 July 2012
52 years old

LLP Member
ROPER, Alan
Resigned: 28 March 2013
Appointed Date: 24 February 2007
76 years old

LLP Member
SCOTT, Peter David Lansdown
Resigned: 31 August 2010
Appointed Date: 24 February 2007
72 years old

LLP Member
THORPE, Colin James
Resigned: 22 July 2013
Appointed Date: 20 May 2011
80 years old

LLP Member
TRIM, Paul Ben Hamilton
Resigned: 10 June 2011
Appointed Date: 20 May 2011
78 years old

Persons With Significant Control

Keith Howell-Jones Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HOWELL-JONES LLP Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Termination of appointment of Susan Elizabeth Harvey as a member on 31 August 2016
03 Mar 2016
Annual return made up to 3 March 2016
08 Oct 2015
Appointment of Mrs Susan Elizabeth Harvey as a member on 30 September 2015
...
... and 81 more events
18 Mar 2007
New member appointed
18 Mar 2007
New member appointed
18 Mar 2007
New member appointed
18 Mar 2007
New member appointed
23 Feb 2007
Incorporation

HOWELL-JONES LLP Charges

10 January 2014
Charge code OC32 6254 0002
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 May 2007
Debenture
Delivered: 5 May 2007
Status: Satisfied on 13 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…