HOWES AND BOUGHTON (LETCHWORTH) LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1LA

Company number 06329514
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 14 WOODSIDE INDUSTRIAL PARK, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1LA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Martin Brian Sharp on 31 July 2007; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of HOWES AND BOUGHTON (LETCHWORTH) LIMITED are www.howesandboughtonletchworth.co.uk, and www.howes-and-boughton-letchworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Howes and Boughton Letchworth Limited is a Private Limited Company. The company registration number is 06329514. Howes and Boughton Letchworth Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Howes and Boughton Letchworth Limited is 14 Woodside Industrial Park Works Road Letchworth Garden City Hertfordshire Sg6 1la. . SHARP, David Paul is a Director of the company. SHARP, Martin Brian is a Director of the company. SHARP, Richard Alan is a Director of the company. Secretary WKH COMPANY SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
SHARP, David Paul
Appointed Date: 31 July 2007
62 years old
Director
SHARP, Martin Brian
Appointed Date: 31 July 2007
70 years old
Director
SHARP, Richard Alan
Appointed Date: 31 July 2007
67 years old

Resigned Directors

Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 31 December 2013
Appointed Date: 31 July 2007

Persons With Significant Control

Mr David Paul Sharp
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Brian Sharp
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alan Sharp
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWES AND BOUGHTON (LETCHWORTH) LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Martin Brian Sharp on 31 July 2007
21 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Aug 2016
Register(s) moved to registered inspection location PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL
10 Aug 2016
Register inspection address has been changed to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL
...
... and 21 more events
17 Mar 2009
Accounting reference date shortened from 31/07/2008 to 31/03/2008
05 Nov 2008
Return made up to 31/07/08; full list of members
10 Sep 2008
Secretary's change of particulars / wkh company services LIMITED / 11/04/2008
08 Aug 2007
Ad 31/07/07-31/07/07 £ si 100@1=100 £ ic 200/300
31 Jul 2007
Incorporation

HOWES AND BOUGHTON (LETCHWORTH) LIMITED Charges

4 January 2010
Debenture
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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