HOWE YUN ASSOCIATES LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 4EA

Company number 05712249
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 20 WELLFIELD GARDENS, CARSHALTON, SURREY, SM5 4EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2,000 . The most likely internet sites of HOWE YUN ASSOCIATES LIMITED are www.howeyunassociates.co.uk, and www.howe-yun-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Howe Yun Associates Limited is a Private Limited Company. The company registration number is 05712249. Howe Yun Associates Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Howe Yun Associates Limited is 20 Wellfield Gardens Carshalton Surrey Sm5 4ea. . HOWE, Simon James is a Secretary of the company. HOWE, Simon James is a Director of the company. HOWE, Yun is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BREHERET, Cyril Joseph Rene has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOWE, Simon James
Appointed Date: 16 February 2006

Director
HOWE, Simon James
Appointed Date: 16 February 2006
47 years old

Director
HOWE, Yun
Appointed Date: 16 February 2006
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Director
BREHERET, Cyril Joseph Rene
Resigned: 17 March 2012
Appointed Date: 06 April 2008
50 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mr Simon James Howe
Notified on: 16 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yun Howe
Notified on: 16 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWE YUN ASSOCIATES LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,000

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2,000

...
... and 36 more events
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
03 Mar 2006
New secretary appointed;new director appointed
03 Mar 2006
New director appointed
16 Feb 2006
Incorporation