HOWARTH'S WAY LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6BJ

Company number SC235016
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address ACCOUNTANTS PLUS, 82 MUIR STREET, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 6BJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HOWARTH'S WAY LIMITED are www.howarthsway.co.uk, and www.howarth-s-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Howarth S Way Limited is a Private Limited Company. The company registration number is SC235016. Howarth S Way Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Howarth S Way Limited is Accountants Plus 82 Muir Street Hamilton Lanarkshire Scotland Ml3 6bj. . HOWARTH, Donna Maria is a Director of the company. HOWARTH, James is a Director of the company. Secretary BIRRELL, John has been resigned. Secretary HOWARTH, Donna Marie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BIRRELL, John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HOWARTH, Donna Maria
Appointed Date: 05 April 2014
64 years old
Director
HOWARTH, James
Appointed Date: 06 August 2002
74 years old

Resigned Directors

Secretary
BIRRELL, John
Resigned: 01 January 2015
Appointed Date: 06 August 2002
Secretary
HOWARTH, Donna Marie
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
BIRRELL, John
Resigned: 10 August 2010
Appointed Date: 01 November 2009
80 years old

Persons With Significant Control

Mrs Donna Maria Howarth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Howarth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWARTH'S WAY LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
25 Jan 2016
Registered office address changed from C/O Accountants Plus 81 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland to C/O Accountants Plus 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 25 January 2016
...
... and 36 more events
18 Oct 2002
Registered office changed on 18/10/02 from: 551 alexandra parade glasgow G31 3DB
21 Aug 2002
New secretary appointed
12 Aug 2002
Secretary resigned
08 Aug 2002
Secretary resigned
06 Aug 2002
Incorporation

HOWARTH'S WAY LIMITED Charges

20 December 2011
Standard security
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Hole in the wa', 1 argyle street, greenock.

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