HOWARD & WILTON LIMITED
ROYSTON LONDON TIMBER TERMINAL LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN
Company number 01770781
Status Active
Incorporation Date 17 November 1983
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOWARD & WILTON LIMITED are www.howardwilton.co.uk, and www.howard-wilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Howard Wilton Limited is a Private Limited Company. The company registration number is 01770781. Howard Wilton Limited has been working since 17 November 1983. The present status of the company is Active. The registered address of Howard Wilton Limited is Lake House Market Hill Royston Hertfordshire Sg8 9jn. The company`s financial liabilities are £7.62k. It is £-5.19k against last year. The cash in hand is £35.03k. It is £8.88k against last year. And the total assets are £35.03k, which is £-3.41k against last year. MANN, Anja Kylikki is a Secretary of the company. MANN, Patrick Henry is a Director of the company. Secretary LAYER, Simon Andrew has been resigned. Secretary MATTHEWS, William Paul has been resigned. Director INMAN, Joan Christine has been resigned. Director MANN, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


howard & wilton Key Finiance

LIABILITIES £7.62k
-41%
CASH £35.03k
+33%
TOTAL ASSETS £35.03k
-9%
All Financial Figures

Current Directors

Secretary
MANN, Anja Kylikki
Appointed Date: 22 September 1997
Director
MANN, Patrick Henry
Appointed Date: 15 May 2002
56 years old

Resigned Directors

Secretary
LAYER, Simon Andrew
Resigned: 19 September 1997
Appointed Date: 19 December 1991
Secretary
MATTHEWS, William Paul
Resigned: 08 November 1991
Director
INMAN, Joan Christine
Resigned: 22 September 1997
83 years old
Director
MANN, Peter John
Resigned: 01 June 2003
88 years old

Persons With Significant Control

Mr Patrick Mann
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HOWARD & WILTON LIMITED Events

30 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
03 Oct 1986
Return made up to 31/12/85; full list of members
03 Oct 1986
Return made up to 31/12/85; full list of members
09 Sep 1986
Full accounts made up to 31 March 1985
01 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1986
Registered office changed on 10/07/86 from: 3 chesham house walm lane willesden green london NW2 4QS

HOWARD & WILTON LIMITED Charges

3 November 1987
Fixed and floating charge
Delivered: 16 November 1987
Status: Satisfied on 11 December 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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