THE HOWARTH FIC
NELSON

Hellopages » Lancashire » Pendle » BB9 6LP

Company number 09276053
Status Active
Incorporation Date 22 October 2014
Company Type Private Unlimited Company
Address STONE HOUSE GISBURN ROAD, BLACKO, NELSON, LANCASHIRE, BB9 6LP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Second filing of Confirmation Statement dated 22/10/2016; Confirmation statement made on 22 October 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 08/11/2016. ; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 4,010,000 . The most likely internet sites of THE HOWARTH FIC are www.thehowarth.co.uk, and www.the-howarth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The Howarth Fic is a Private Unlimited Company. The company registration number is 09276053. The Howarth Fic has been working since 22 October 2014. The present status of the company is Active. The registered address of The Howarth Fic is Stone House Gisburn Road Blacko Nelson Lancashire Bb9 6lp. . HOWARTH, Jessica Ellyn is a Director of the company. HOWARTH, Mark Steven is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HOWARTH, Jessica Ellyn
Appointed Date: 30 October 2014
34 years old
Director
HOWARTH, Mark Steven
Appointed Date: 22 October 2014
66 years old

Persons With Significant Control

Mr Mark Steven Howarth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Mark Steven Howarth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

THE HOWARTH FIC Events

08 Nov 2016
Second filing of Confirmation Statement dated 22/10/2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 08/11/2016.
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 4,010,000
26 Nov 2014
Allotment of a new class of shares by an unlimited company
13 Nov 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
...
... and 0 more events
11 Nov 2014
Appointment of Jessica Ellyn Howarth as a director on 30 October 2014
11 Nov 2014
Change of share class name or designation
11 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2014
Statement of fact: incorrect name: - the howarth fic UNLIMITED - correct name: the howarth fic
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1
  • ANNOTATION Clarification was incorporated on 22ND October 2014 under the name the howarth fic and not the name the howarth fic UNLIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.

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