HOWLETT ASSOCIATES WATER TREATMENT LIMITED
WORCESTER PARK

Hellopages » Greater London » Kingston upon Thames » KT4 7JZ

Company number 04215986
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address PARK HOUSE 1ST FLOOR, 1-4 PARK TERRACE, WORCESTER PARK, SURREY, KT4 7JZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 50 . The most likely internet sites of HOWLETT ASSOCIATES WATER TREATMENT LIMITED are www.howlettassociateswatertreatment.co.uk, and www.howlett-associates-water-treatment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Howlett Associates Water Treatment Limited is a Private Limited Company. The company registration number is 04215986. Howlett Associates Water Treatment Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Howlett Associates Water Treatment Limited is Park House 1st Floor 1 4 Park Terrace Worcester Park Surrey Kt4 7jz. . O'BRIEN, Mandy Elizabeth Anne is a Secretary of the company. O'BRIEN, Paul Gordon is a Director of the company. Secretary ROGERS, Simon Jeremy has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ROGERS, Simon Jeremy has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
O'BRIEN, Mandy Elizabeth Anne
Appointed Date: 20 July 2011

Director
O'BRIEN, Paul Gordon
Appointed Date: 14 May 2001
61 years old

Resigned Directors

Secretary
ROGERS, Simon Jeremy
Resigned: 15 July 2011
Appointed Date: 14 May 2001

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001

Director
ROGERS, Simon Jeremy
Resigned: 15 July 2011
Appointed Date: 14 May 2001
60 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001

Persons With Significant Control

Mr Paul Gordon O'Brien
Notified on: 28 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

HOWLETT ASSOCIATES WATER TREATMENT LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50

27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
02 Apr 2015
Consolidation of shares on 11 March 2015
...
... and 49 more events
14 Jun 2001
New director appointed
21 May 2001
Registered office changed on 21/05/01 from: 25 hill road theydon bois epping essex CM16 7LX
21 May 2001
Secretary resigned
21 May 2001
Director resigned
14 May 2001
Incorporation

HOWLETT ASSOCIATES WATER TREATMENT LIMITED Charges

16 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…