FENSHAM HOWES HOLDINGS LIMITED
BRAMHAM

Hellopages » West Yorkshire » Leeds » LS23 6UL
Company number 05873438
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address THE LODGE, BOWCLIFFE HALL, BRAMHAM, WEST YORKSHIRE, LS23 6UL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 112.5 . The most likely internet sites of FENSHAM HOWES HOLDINGS LIMITED are www.fenshamhowesholdings.co.uk, and www.fensham-howes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to East Garforth Rail Station is 5.8 miles; to Cattal Rail Station is 8.6 miles; to Knaresborough Rail Station is 10.4 miles; to Starbeck Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fensham Howes Holdings Limited is a Private Limited Company. The company registration number is 05873438. Fensham Howes Holdings Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Fensham Howes Holdings Limited is The Lodge Bowcliffe Hall Bramham West Yorkshire Ls23 6ul. . HOWES, Lewis Verlie is a Secretary of the company. HOWES, Lewis Verlie is a Director of the company. PIDCOCK, Giles Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HOWES, Lewis Verlie
Appointed Date: 13 July 2006

Director
HOWES, Lewis Verlie
Appointed Date: 13 July 2006
71 years old

Director
PIDCOCK, Giles Mark
Appointed Date: 13 July 2006
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Lewis Verlie Howes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Giles Mark Pidock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENSHAM HOWES HOLDINGS LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 112.5

22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 112.5

...
... and 27 more events
25 Jul 2006
New secretary appointed;new director appointed
25 Jul 2006
New director appointed
12 Jul 2006
Secretary resigned
12 Jul 2006
Director resigned
12 Jul 2006
Incorporation