Company number 06109186
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address HEATHWAITE MANOR LODGE, LICKBARROW ROAD, WINDERMERE, CUMBRIA, ENGLAND, LA23 2NQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of HOWIEANDGILL LIMITED are www.howieandgill.co.uk, and www.howieandgill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Staveley Rail Station is 3.2 miles; to Burneside (Cumbria) Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howieandgill Limited is a Private Limited Company.
The company registration number is 06109186. Howieandgill Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of Howieandgill Limited is Heathwaite Manor Lodge Lickbarrow Road Windermere Cumbria England La23 2nq. . HOWARTH, Gillian Margaret is a Secretary of the company. HOWARTH, David Peter is a Director of the company. HOWARTH, Gillian Margaret is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 February 2007
Appointed Date: 15 February 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 February 2007
Appointed Date: 15 February 2007
Persons With Significant Control
Mr David Peter Howarth
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Margaret Howarth
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOWIEANDGILL LIMITED Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Nov 2015
Current accounting period extended from 29 February 2016 to 30 April 2016
...
... and 22 more events
13 Jun 2007
New director appointed
13 Jun 2007
New secretary appointed;new director appointed
03 Mar 2007
Director resigned
03 Mar 2007
Secretary resigned
15 Feb 2007
Incorporation