HOWPER 235 LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG1 6FJ

Company number 03471290
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 64 ST JAMES'S STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6FJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016; Full accounts made up to 30 September 2015. The most likely internet sites of HOWPER 235 LIMITED are www.howper235.co.uk, and www.howper-235.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Howper 235 Limited is a Private Limited Company. The company registration number is 03471290. Howper 235 Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Howper 235 Limited is 64 St James S Street Nottingham Nottinghamshire Ng1 6fj. . HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORMAN HARDY, Nicholas John is a Director of the company. Secretary BUCKLEY, Heather Mary has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director HALL, Jonathan has been resigned. Director HOGG, David has been resigned. Director RAHIM, Khalid has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 30 September 2006
Director
FORMAN HARDY, Nicholas John
Appointed Date: 28 July 2009
77 years old

Resigned Directors

Secretary
BUCKLEY, Heather Mary
Resigned: 30 September 2006
Appointed Date: 22 March 2004
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2004
Appointed Date: 25 November 1997
Director
HALL, Jonathan
Resigned: 28 July 2009
Appointed Date: 03 September 1999
61 years old
Director
HOGG, David
Resigned: 03 September 1999
Appointed Date: 14 January 1998
76 years old
Director
RAHIM, Khalid
Resigned: 03 September 1999
Appointed Date: 14 January 1998
69 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 14 January 1998
Appointed Date: 25 November 1997

Persons With Significant Control

Forman Hardy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWPER 235 LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
14 Oct 2016
Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016
17 Jun 2016
Full accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50,000
24 Jun 2015
Full accounts made up to 30 September 2014
...
... and 62 more events
01 Feb 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Feb 1998
£ nc 10000/50000 14/01/98
01 Feb 1998
Director resigned
01 Feb 1998
New director appointed
25 Nov 1997
Incorporation

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