HOWARTH GROUP LIMITED
OLDHAM ANTONBROOK LTD

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Company number 06045858
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one 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 GROUP LIMITED are www.howarthgroup.co.uk, and www.howarth-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Howarth Group Limited is a Private Limited Company. The company registration number is 06045858. Howarth Group Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Howarth Group 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. BEATY, Patricia is a Director of the company. HOWARTH, Annie is a Director of the company. O'NEILL, Janet is a Director of the company. WALKER, Audrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOWARTH, Brian Harold has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
O'NEILL, Janet
Appointed Date: 18 January 2007
Director
BEATY, Patricia
Appointed Date: 18 January 2007
63 years old
Director
HOWARTH, Annie
Appointed Date: 18 January 2007
90 years old
Director
O'NEILL, Janet
Appointed Date: 18 January 2007
66 years old
Director
WALKER, Audrey
Appointed Date: 18 January 2007
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2007
Appointed Date: 09 January 2007
Director
HOWARTH, Brian Harold
Resigned: 09 January 2016
Appointed Date: 18 January 2007
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mrs Patricia Beaty
Notified on: 9 January 2017
63 years old
Nature of control: Has significant influence or control
Mrs Annie Howarth
Notified on: 9 January 2017
90 years old
Nature of control: Has significant influence or control
Mrs Janet O'Neill
Notified on: 9 January 2017
66 years old
Nature of control: Has significant influence or control
Mrs Audrey Walker
Notified on: 9 January 2017
58 years old
Nature of control: Has significant influence or control

HOWARTH GROUP 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
25 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
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 51 more events
12 Feb 2007
New director appointed
19 Jan 2007
Registered office changed on 19/01/07 from: 39A leicester road salford manchester M7 4AS
18 Jan 2007
Director resigned
18 Jan 2007
Secretary resigned
09 Jan 2007
Incorporation

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