HOWE GREEN LIMITED
WILLENHALL HOWE-GREEN LIMITED

Hellopages » West Midlands » Walsall » WV12 5RA
Company number 01707882
Status Active
Incorporation Date 21 March 1983
Company Type Private Limited Company
Address ERA WORKS STRAIGHT ROAD, SHORT HEATH, WILLENHALL, WEST MIDLANDS, ENGLAND, WV12 5RA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Mark Richard Turner as a secretary on 3 March 2017; Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to Era Works Straight Road Short Heath Willenhall West Midlands WV12 5RA on 8 March 2017; Termination of appointment of Robert Lewis Centa as a director on 3 March 2017. The most likely internet sites of HOWE GREEN LIMITED are www.howegreen.co.uk, and www.howe-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Bloxwich North Rail Station is 1.8 miles; to Bilbrook Rail Station is 6.3 miles; to Birmingham Snow Hill Rail Station is 10.2 miles; to Birmingham New Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howe Green Limited is a Private Limited Company. The company registration number is 01707882. Howe Green Limited has been working since 21 March 1983. The present status of the company is Active. The registered address of Howe Green Limited is Era Works Straight Road Short Heath Willenhall West Midlands England Wv12 5ra. . TURNER, Mark Richard is a Secretary of the company. TURNER, Mark Richard is a Director of the company. WATERS, Darren Andrew is a Director of the company. Secretary CENTA, Angela Mary has been resigned. Secretary CENTA, Peter Antony has been resigned. Director CENTA, Alastair Gerald has been resigned. Director CENTA, Angela Mary has been resigned. Director CENTA, Antony Richard has been resigned. Director CENTA, Peter Antony has been resigned. Director CENTA, Richard Ian has been resigned. Director CENTA, Robert Lewis has been resigned. Director CHEESEMAN, Nathan Robert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TURNER, Mark Richard
Appointed Date: 03 March 2017
Director
TURNER, Mark Richard
Appointed Date: 03 March 2017
61 years old
Director
WATERS, Darren Andrew
Appointed Date: 03 March 2017
60 years old

Resigned Directors

Secretary
CENTA, Angela Mary
Resigned: 30 November 2000
Secretary
CENTA, Peter Antony
Resigned: 03 March 2017
Appointed Date: 30 November 2000
Director
CENTA, Alastair Gerald
Resigned: 03 March 2017
Appointed Date: 04 February 1997
64 years old
Director
CENTA, Angela Mary
Resigned: 30 November 2000
92 years old
Director
CENTA, Antony Richard
Resigned: 04 February 2016
92 years old
Director
CENTA, Peter Antony
Resigned: 03 March 2017
Appointed Date: 04 February 1997
62 years old
Director
CENTA, Richard Ian
Resigned: 03 March 2017
Appointed Date: 04 February 1997
67 years old
Director
CENTA, Robert Lewis
Resigned: 03 March 2017
Appointed Date: 06 August 2008
56 years old
Director
CHEESEMAN, Nathan Robert
Resigned: 01 September 2006
Appointed Date: 01 September 2005
54 years old

Persons With Significant Control

Mr Alastair Gerald Centa
Notified on: 10 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Antony Centa
Notified on: 10 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Centa
Notified on: 10 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWE GREEN LIMITED Events

08 Mar 2017
Appointment of Mr Mark Richard Turner as a secretary on 3 March 2017
08 Mar 2017
Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to Era Works Straight Road Short Heath Willenhall West Midlands WV12 5RA on 8 March 2017
08 Mar 2017
Termination of appointment of Robert Lewis Centa as a director on 3 March 2017
08 Mar 2017
Termination of appointment of Peter Antony Centa as a secretary on 3 March 2017
08 Mar 2017
Termination of appointment of Richard Ian Centa as a director on 3 March 2017
...
... and 95 more events
29 Sep 1987
Return made up to 03/07/87; full list of members
29 Sep 1987
Accounts for a small company made up to 31 August 1986
20 Aug 1986
Accounts for a small company made up to 31 August 1985
20 Aug 1986
Return made up to 02/04/86; full list of members
21 Mar 1983
Certificate of incorporation

HOWE GREEN LIMITED Charges

6 October 1983
Charge
Delivered: 11 October 1983
Status: Satisfied on 21 February 2017
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…

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