Company number 09855456
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, ENGLAND, PR2 2YH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 November 2016 to 31 December 2015. The most likely internet sites of HOWARD & SMITH LIMITED are www.howardsmith.co.uk, and www.howard-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Howard Smith Limited is a Private Limited Company.
The company registration number is 09855456. Howard Smith Limited has been working since 04 November 2015.
The present status of the company is Active. The registered address of Howard Smith Limited is Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire England Pr2 2yh. . HOWARD, Sean Anthony is a Director of the company. SMITH, Stephen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Sean Anthony Howard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Linda Pearl Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOWARD & SMITH LIMITED Events
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Previous accounting period shortened from 30 November 2016 to 31 December 2015
25 Jan 2016
Statement of capital following an allotment of shares on 29 December 2015
25 Jan 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
09 Dec 2015
Registration of charge 098554560001, created on 8 December 2015
04 Nov 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-04