HOWELLS CONSULTING ENGINEERING LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 8BW

Company number 05635553
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 1 NAPIER ROAD, PONTARDDULAIS, SWANSEA, SA4 8BW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Mrs Anwen Howells as a director on 28 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HOWELLS CONSULTING ENGINEERING LIMITED are www.howellsconsultingengineering.co.uk, and www.howells-consulting-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Howells Consulting Engineering Limited is a Private Limited Company. The company registration number is 05635553. Howells Consulting Engineering Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Howells Consulting Engineering Limited is 1 Napier Road Pontarddulais Swansea Sa4 8bw. . HOWELLS, Anwen is a Secretary of the company. HOWELLS, Anwen is a Director of the company. HOWELLS, Ioan 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 "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HOWELLS, Anwen
Appointed Date: 25 November 2005
Director
HOWELLS, Anwen
Appointed Date: 28 May 2016
58 years old
Director
HOWELLS, Ioan
Appointed Date: 25 November 2005
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 November 2005
Appointed Date: 24 November 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Ioan Howells
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anwen Howells
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWELLS CONSULTING ENGINEERING LIMITED Events

25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
31 May 2016
Appointment of Mrs Anwen Howells as a director on 28 May 2016
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
08 Dec 2005
New secretary appointed
06 Dec 2005
Registered office changed on 06/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
24 Nov 2005
Incorporation

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