HOWARTH CONTRACTORS LIMITED
UXBRIDGE HAYLING CONSTRUCTION LIMITED

Hellopages » Buckinghamshire » South Bucks » UB9 4DN

Company number 03028746
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address 54 OXFORD ROAD, DENHAM, UXBRIDGE, MIDDLESEX, ENGLAND, UB9 4DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 192,500 . The most likely internet sites of HOWARTH CONTRACTORS LIMITED are www.howarthcontractors.co.uk, and www.howarth-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Howarth Contractors Limited is a Private Limited Company. The company registration number is 03028746. Howarth Contractors Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Howarth Contractors Limited is 54 Oxford Road Denham Uxbridge Middlesex England Ub9 4dn. . HOWARTH, Brig Eric is a Secretary of the company. BOYLE, Steven John is a Director of the company. HOWARTH, Adam Peter is a Director of the company. HOWARTH, Brig Eric is a Director of the company. Secretary HOWARTH, Jacqueline Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director NASON, Brian Victor has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOWARTH, Brig Eric
Appointed Date: 22 April 1998
Director
BOYLE, Steven John
Appointed Date: 16 December 2013
61 years old
Director
HOWARTH, Adam Peter
Appointed Date: 09 March 1995
62 years old
Director
HOWARTH, Brig Eric
Appointed Date: 16 April 1997
57 years old

Resigned Directors

Secretary
HOWARTH, Jacqueline Anne
Resigned: 22 April 1998
Appointed Date: 09 March 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 March 1995
Appointed Date: 03 March 1995
Director
NASON, Brian Victor
Resigned: 31 March 2014
Appointed Date: 04 December 2000
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 March 1995
Appointed Date: 03 March 1995

Persons With Significant Control

Howarth Homes Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWARTH CONTRACTORS LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Feb 2017
Full accounts made up to 31 July 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 192,500
07 Mar 2016
Director's details changed for Mr Steven John Boyle on 1 September 2015
07 Mar 2016
Director's details changed for Mr Adam Peter Howarth on 1 September 2015
...
... and 80 more events
19 Apr 1995
Ad 03/03/95--------- £ si 98@1=98 £ ic 2/100
13 Mar 1995
Director resigned
13 Mar 1995
Secretary resigned;new secretary appointed
13 Mar 1995
Registered office changed on 13/03/95 from: 43 lawrence road hove east sussex BN3 5QE
03 Mar 1995
Incorporation

HOWARTH CONTRACTORS LIMITED Charges

18 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1998
Rent deposit deed
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: Ind Coope (Oxford & West) Limited
Description: Deposit of £2,500 together with interest credited thereto…

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