HOW ENGINEERING SERVICES LIMITED
LONDON INTERSERVE ENGINEERING SERVICES LIMITED HOW ENGINEERING SERVICES LIMITED

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 00725578
Status Active
Incorporation Date 30 May 1962
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Michael Stuart Watson as a director on 13 September 2016. The most likely internet sites of HOW ENGINEERING SERVICES LIMITED are www.howengineeringservices.co.uk, and www.how-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. How Engineering Services Limited is a Private Limited Company. The company registration number is 00725578. How Engineering Services Limited has been working since 30 May 1962. The present status of the company is Active. The registered address of How Engineering Services Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary BRADBURY, Trevor has been resigned. Secretary DIXON, Clive Sidney has been resigned. Secretary JONES, Marcus Faughey has been resigned. Secretary SPENCER, William Leslie has been resigned. Secretary STOCK, Michael John has been resigned. Director ALLEN, Glenn has been resigned. Director ALLEN, John Bruce has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director BRACKNALL, Barry has been resigned. Director BURKE, James Cavanagh has been resigned. Director CLAYTON, Kenneth Henry has been resigned. Director COTTERILL, Ronald Edward Dennis has been resigned. Director DELVE, Clive Keith has been resigned. Director DOUGHTY, Kevin David has been resigned. Director FARRELL, Victor Winston has been resigned. Director FORD, Peter Frederick has been resigned. Director GATELEY, Christopher has been resigned. Director GILBERT, Clive Anthony has been resigned. Director GORMAN, Peter Paul has been resigned. Director GOUNDRY, Roger Douglas has been resigned. Director HESSION, Peter Bernard has been resigned. Director HUDSON, David Edward has been resigned. Director HUMPHREYS, George has been resigned. Director JONES, Marcus Faughey has been resigned. Director LAWSON, Alan George has been resigned. Director LUDLOW, Grahame George Robert has been resigned. Director MARKHAM, Graham has been resigned. Director MAROLI, Sushaan Shekar has been resigned. Director MATTHEWS, John has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director PARKINSON, Christopher James has been resigned. Director PHILLIPS, Richard Louis has been resigned. Director RINGROSE, Adrian Michael has been resigned. Director SPENCER, Bernard William has been resigned. Director SPENCER, Bernard William has been resigned. Director STANTON, William Frederick has been resigned. Director STEAD, Terence Keith Parsons has been resigned. Director STOCK, Michael John has been resigned. Director STRATTON, James David has been resigned. Director SUMMERFIELD, David has been resigned. Director THOMPSON, John Michael has been resigned. Director WATSON, Michael Stuart has been resigned. Director WHITEHOUSE, Samuel has been resigned. Director WILCOCK, Peter Arthur has been resigned. Director WYKE, Kelvin Norman has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 05 January 2007
Director
BUTLER, Richard John
Appointed Date: 09 September 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 09 September 2016
54 years old

Resigned Directors

Secretary
BRADBURY, Trevor
Resigned: 28 August 1998
Appointed Date: 01 April 1998
Secretary
DIXON, Clive Sidney
Resigned: 01 April 1998
Secretary
JONES, Marcus Faughey
Resigned: 12 February 2002
Appointed Date: 17 March 2000
Secretary
SPENCER, William Leslie
Resigned: 05 January 2007
Appointed Date: 13 February 2002
Secretary
STOCK, Michael John
Resigned: 17 March 2000
Appointed Date: 28 August 1998
Director
ALLEN, Glenn
Resigned: 06 December 1993
72 years old
Director
ALLEN, John Bruce
Resigned: 28 October 1993
86 years old
Director
ASHDOWN, Simon Trayton
Resigned: 05 September 2014
Appointed Date: 01 April 2010
57 years old
Director
ASHDOWN, Simon Trayton
Resigned: 24 July 2008
Appointed Date: 03 May 2005
57 years old
Director
BRACKNALL, Barry
Resigned: 18 June 2003
Appointed Date: 01 October 1999
77 years old
Director
BURKE, James Cavanagh
Resigned: 31 December 1998
87 years old
Director
CLAYTON, Kenneth Henry
Resigned: 30 April 1998
88 years old
Director
COTTERILL, Ronald Edward Dennis
Resigned: 12 February 2002
Appointed Date: 18 September 1998
78 years old
Director
DELVE, Clive Keith
Resigned: 31 December 1993
81 years old
Director
DOUGHTY, Kevin David
Resigned: 29 November 1996
Appointed Date: 01 December 1995
65 years old
Director
FARRELL, Victor Winston
Resigned: 26 July 1993
80 years old
Director
FORD, Peter Frederick
Resigned: 01 April 2005
Appointed Date: 01 January 2002
75 years old
Director
GATELEY, Christopher
Resigned: 30 June 1999
Appointed Date: 27 August 1998
63 years old
Director
GILBERT, Clive Anthony
Resigned: 14 January 1995
86 years old
Director
GORMAN, Peter Paul
Resigned: 06 December 1993
82 years old
Director
GOUNDRY, Roger Douglas
Resigned: 21 October 1993
79 years old
Director
HESSION, Peter Bernard
Resigned: 10 October 1996
79 years old
Director
HUDSON, David Edward
Resigned: 31 December 2000
75 years old
Director
HUMPHREYS, George
Resigned: 06 December 1993
73 years old
Director
JONES, Marcus Faughey
Resigned: 18 June 2003
Appointed Date: 01 January 2001
55 years old
Director
LAWSON, Alan George
Resigned: 31 January 1999
80 years old
Director
LUDLOW, Grahame George Robert
Resigned: 17 February 2000
Appointed Date: 27 August 1998
79 years old
Director
MARKHAM, Graham
Resigned: 18 October 1991
87 years old
Director
MAROLI, Sushaan Shekar
Resigned: 04 January 2006
Appointed Date: 18 December 2002
66 years old
Director
MATTHEWS, John
Resigned: 31 July 2003
Appointed Date: 14 May 1999
75 years old
Director
MELIZAN, Bruce Anthony
Resigned: 13 September 2016
Appointed Date: 15 June 2010
58 years old
Director
MELIZAN, Bruce Anthony
Resigned: 24 July 2008
Appointed Date: 31 October 2007
58 years old
Director
PARKINSON, Christopher James
Resigned: 31 January 1996
90 years old
Director
PHILLIPS, Richard Louis
Resigned: 01 April 2010
Appointed Date: 24 July 2008
73 years old
Director
RINGROSE, Adrian Michael
Resigned: 31 December 2002
Appointed Date: 01 January 2002
58 years old
Director
SPENCER, Bernard William
Resigned: 03 September 2010
Appointed Date: 24 July 2008
65 years old
Director
SPENCER, Bernard William
Resigned: 05 February 2007
Appointed Date: 01 April 2005
65 years old
Director
STANTON, William Frederick
Resigned: 30 June 1995
85 years old
Director
STEAD, Terence Keith Parsons
Resigned: 16 August 1998
Appointed Date: 01 April 1998
76 years old
Director
STOCK, Michael John
Resigned: 17 March 2000
Appointed Date: 27 February 1995
61 years old
Director
STRATTON, James David
Resigned: 28 February 1993
96 years old
Director
SUMMERFIELD, David
Resigned: 31 July 1998
91 years old
Director
THOMPSON, John Michael
Resigned: 31 October 2007
Appointed Date: 01 April 2005
63 years old
Director
WATSON, Michael Stuart
Resigned: 13 September 2016
Appointed Date: 09 September 2014
62 years old
Director
WHITEHOUSE, Samuel
Resigned: 12 February 2002
Appointed Date: 18 September 1998
64 years old
Director
WILCOCK, Peter Arthur
Resigned: 31 December 1998
Appointed Date: 18 September 1998
76 years old
Director
WYKE, Kelvin Norman
Resigned: 12 February 2002
Appointed Date: 18 September 1998
73 years old

Persons With Significant Control

How Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOW ENGINEERING SERVICES LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Termination of appointment of Michael Stuart Watson as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016
12 Sep 2016
Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016
...
... and 237 more events
10 Feb 1987
Return made up to 01/12/86; full list of members
24 Oct 1986
Particulars of mortgage/charge
20 Oct 1986
Accounts made up to 31 December 1985
20 Oct 1986
Full accounts made up to 31 December 1985
30 May 1962
Certificate of incorporation

HOW ENGINEERING SERVICES LIMITED Charges

3 April 1995
Fixed and floating charge
Delivered: 4 April 1995
Status: Satisfied on 11 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1988
Legal charge
Delivered: 21 June 1988
Status: Satisfied on 11 December 1998
Persons entitled: Midland Bank PLC
Description: F/H 16, the ridgeway, gillingham, kent.
17 October 1986
Legal mortgage
Delivered: 24 October 1986
Status: Satisfied on 21 July 1995
Persons entitled: Halifax Building Society
Description: F/H 11 pinewood close shirley croydon surrey.
13 June 1986
Charge over all book debts
Delivered: 20 June 1986
Status: Satisfied on 11 December 1998
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
14 February 1986
Legal charge
Delivered: 18 February 1986
Status: Satisfied on 10 December 1998
Persons entitled: Midland Bank PLC
Description: F/H land k/a 2 (plot 3) central lodge, gravesend road…
14 January 1986
Legal charge
Delivered: 23 January 1986
Status: Satisfied on 10 December 1998
Persons entitled: Midland Bank PLC
Description: L/H 204 queens quay 58 upper thames street london EC4V 3EH…
11 December 1967
Charge
Delivered: 1 January 1968
Status: Satisfied on 10 December 1998
Persons entitled: Midland Bank PLC
Description: Floating charge on:- undertaking and all property present…

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