HUW HOWATSON LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 02631810
Status Liquidation
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 ; Declaration of solvency. The most likely internet sites of HUW HOWATSON LIMITED are www.huwhowatson.co.uk, and www.huw-howatson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Huw Howatson Limited is a Private Limited Company. The company registration number is 02631810. Huw Howatson Limited has been working since 23 July 1991. The present status of the company is Liquidation. The registered address of Huw Howatson Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. FLEETHAM, Paul is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary BRADSHAW, John Richard has been resigned. Secretary DOUGLAS, Helen has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HOWATSON, Christine Margaret has been resigned. Secretary STIRK, James Richard has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BURKE, David has been resigned. Director CLARE, Kenneth Stephen has been resigned. Director DOUGLAS, Helen has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GRIMASON, Deborah has been resigned. Director HARRISON, Martin John has been resigned. Director HOWATSON, Christine Margaret has been resigned. Director HOWATSON, Huw has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JAMES, Clive Cadwgan has been resigned. Director LAST, Terence Robert has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director OAKES, Michael Howard has been resigned. Director REES, David Wyn has been resigned. Director SERFONTEIN, Johannes Frederick Van Blerk has been resigned. Director YOUNG, Guy Franklin has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 16 April 2013
Director
CHOULES, Michael John
Appointed Date: 12 September 2014
65 years old
Director
FLEETHAM, Paul
Appointed Date: 15 June 2004
64 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 16 April 2013

Resigned Directors

Secretary
BRADSHAW, John Richard
Resigned: 16 April 2013
Appointed Date: 30 November 2012
Secretary
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 12 November 2003
Nominee Secretary
DWYER, Daniel John
Resigned: 20 August 1991
Appointed Date: 23 July 1991
Secretary
HOWATSON, Christine Margaret
Resigned: 07 November 2003
Appointed Date: 20 August 1991
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 16 May 2005
Director
BOLTER, Andrew Christopher
Resigned: 17 April 2013
Appointed Date: 03 September 2012
54 years old
Director
BURKE, David
Resigned: 07 November 2003
Appointed Date: 01 June 2001
72 years old
Director
CLARE, Kenneth Stephen
Resigned: 16 May 2005
Appointed Date: 07 November 2003
76 years old
Director
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 12 November 2003
65 years old
Nominee Director
DWYER, Daniel John
Resigned: 20 August 1991
Appointed Date: 23 July 1991
84 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 16 April 2013
62 years old
Director
HARRISON, Martin John
Resigned: 08 August 2014
Appointed Date: 16 April 2013
56 years old
Director
HOWATSON, Christine Margaret
Resigned: 07 November 2003
Appointed Date: 09 July 1995
61 years old
Director
HOWATSON, Huw
Resigned: 07 November 2003
Appointed Date: 20 August 1991
72 years old
Director
JACKSON, Timothy Charles
Resigned: 31 July 2006
Appointed Date: 16 May 2005
73 years old
Director
JAMES, Clive Cadwgan
Resigned: 16 May 2005
Appointed Date: 17 November 2003
77 years old
Director
LAST, Terence Robert
Resigned: 17 April 2013
Appointed Date: 16 May 2005
75 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 20 August 1991
Appointed Date: 23 July 1991
65 years old
Director
OAKES, Michael Howard
Resigned: 30 April 2004
Appointed Date: 07 November 2003
77 years old
Director
REES, David Wyn
Resigned: 07 November 2003
Appointed Date: 01 June 2001
81 years old
Director
SERFONTEIN, Johannes Frederick Van Blerk
Resigned: 01 February 2011
Appointed Date: 01 August 2006
57 years old
Director
YOUNG, Guy Franklin
Resigned: 17 April 2013
Appointed Date: 01 February 2011
56 years old

HUW HOWATSON LIMITED Events

10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
10 Oct 2016
Declaration of solvency
09 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
...
... and 113 more events
03 Sep 1991
Registered office changed on 03/09/91 from: 50 lincolns inn field london WC2A 3PF
28 Aug 1991
Company name changed ridgecamp LIMITED\certificate issued on 29/08/91
28 Aug 1991
Company name changed\certificate issued on 28/08/91
27 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1991
Incorporation

HUW HOWATSON LIMITED Charges

17 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 17 July 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold property being land/blds lying to the north of lon…
13 August 1992
Debenture
Delivered: 24 August 1992
Status: Satisfied on 17 July 2003
Persons entitled: Barclays Bank PLC
Description: For full details please see doc M410C. Fixed and floating…

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