HOWPER 741 LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1UH

Company number 07923676
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address TOWERFIELD, 66 DERNGATE, NORTHAMPTON, NN1 1UH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of HOWPER 741 LIMITED are www.howper741.co.uk, and www.howper-741.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Howper 741 Limited is a Private Limited Company. The company registration number is 07923676. Howper 741 Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Howper 741 Limited is Towerfield 66 Derngate Northampton Nn1 1uh. . STANTON, Michael Philip is a Secretary of the company. BLAIR, Angus Malcolm is a Director of the company. JACKSON, Ian William is a Director of the company. STANTON, Graham John Longden is a Director of the company. STANTON, Michael Philip is a Director of the company. Secretary HP SECRETARIAL SERVICES has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STANTON, Michael Philip
Appointed Date: 16 May 2012
Director
BLAIR, Angus Malcolm
Appointed Date: 16 May 2012
61 years old
Director
JACKSON, Ian William
Appointed Date: 16 May 2012
58 years old
Director
STANTON, Graham John Longden
Appointed Date: 16 May 2012
67 years old
Director
STANTON, Michael Philip
Appointed Date: 16 May 2012
72 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES
Resigned: 16 May 2012
Appointed Date: 25 January 2012
Director
COULDRAKE, Gerald Mark
Resigned: 16 May 2012
Appointed Date: 25 January 2012
65 years old
Director
HP DIRECTORS LIMITED
Resigned: 16 May 2012
Appointed Date: 25 January 2012

Persons With Significant Control

Hampton Brook Estates Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

HOWPER 741 LIMITED Events

27 Feb 2017
Confirmation statement made on 25 January 2017 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 January 2016
07 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
01 Sep 2015
Accounts for a dormant company made up to 31 January 2015
11 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 21 more events
28 May 2012
Termination of appointment of Hp Directors Limited as a director
28 May 2012
Termination of appointment of Gerald Couldrake as a director
28 May 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
28 May 2012
Registered office address changed from , Oxford House Cliftonville, Northampton, NN1 5PN, United Kingdom on 28 May 2012
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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