Company number 06045952
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 20 March 2017; Accounts for a small company made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of HOWARTH BROTHERS PROPERTIES (2007) LIMITED are www.howarthbrothersproperties2007.co.uk, and www.howarth-brothers-properties-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Howarth Brothers Properties 2007 Limited is a Private Limited Company.
The company registration number is 06045952. Howarth Brothers Properties 2007 Limited has been working since 09 January 2007.
The present status of the company is Active. The registered address of Howarth Brothers Properties 2007 Limited is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . O'NEILL, Janet is a Secretary of the company. O'NEILL, Janet is a Director of the company. O'NEILL, Lewis is a Director of the company. Secretary WALKER, Audrey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
WALKER, Audrey
Resigned: 09 January 2015
Appointed Date: 18 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2007
Appointed Date: 09 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2007
Appointed Date: 09 January 2007
Persons With Significant Control
Howarth Group Limited
Notified on: 9 January 2017
Nature of control: Ownership of shares – 75% or more
HOWARTH BROTHERS PROPERTIES (2007) LIMITED Events
20 Mar 2017
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 20 March 2017
02 Feb 2017
Accounts for a small company made up to 30 April 2016
27 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Feb 2016
Accounts for a small company made up to 30 April 2015
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 40 more events
06 Feb 2007
Company name changed estatewest LTD\certificate issued on 06/02/07
19 Jan 2007
Registered office changed on 19/01/07 from: 39A leicester road salford manchester M7 4AS
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
09 Jan 2007
Incorporation
5 August 2013
Charge code 0604 5952 0005
Delivered: 13 August 2013
Status: Outstanding
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Delivered: 25 April 2007
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Delivered: 25 April 2007
Status: Outstanding
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