PAUL HOWARTH HIGHWAY CONSULTANTS LIMITED
ALTOFTS

Hellopages » West Yorkshire » Wakefield » WF6 2HY

Company number 05717328
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 10 ROSE FARM MEADOWS, ALTOFTS, WEST YORKSHIRE, WF6 2HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of PAUL HOWARTH HIGHWAY CONSULTANTS LIMITED are www.paulhowarthhighwayconsultants.co.uk, and www.paul-howarth-highway-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Paul Howarth Highway Consultants Limited is a Private Limited Company. The company registration number is 05717328. Paul Howarth Highway Consultants Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Paul Howarth Highway Consultants Limited is 10 Rose Farm Meadows Altofts West Yorkshire Wf6 2hy. . HOWARTH, Andrea is a Secretary of the company. HOWARTH, Paul Anthony is a Director of the company. OGDEN, Leigh Jeffrey 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
HOWARTH, Andrea
Appointed Date: 22 February 2006
Director
HOWARTH, Paul Anthony
Appointed Date: 22 February 2006
71 years old
Director
OGDEN, Leigh Jeffrey
Appointed Date: 22 February 2015
49 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 February 2006
Appointed Date: 21 February 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Mr Paul Howarth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Howarth
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Leigh Jeffrey Ogden
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL HOWARTH HIGHWAY CONSULTANTS LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Change of share class name or designation
10 Jun 2016
Statement of company's objects
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 29 more events
08 Mar 2006
New secretary appointed
08 Mar 2006
New director appointed
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
21 Feb 2006
Incorporation

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