HOWLES ENGINEERING LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS5 3RD

Company number 04086101
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 10 CHARLEMONT GARDENS, WALSALL, WEST MIDLANDS, WS5 3RD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of HOWLES ENGINEERING LIMITED are www.howlesengineering.co.uk, and www.howles-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Howles Engineering Limited is a Private Limited Company. The company registration number is 04086101. Howles Engineering Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Howles Engineering Limited is 10 Charlemont Gardens Walsall West Midlands Ws5 3rd. . HOWLES, Susan Moira is a Secretary of the company. HOWLES, Geoffrey Leslie is a Director of the company. SMAIL, Faye Alexandra is a Director of the company. Secretary HUNT, Paul has been resigned. Director ELLIS, David Stephen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HOWLES, Susan Moira
Appointed Date: 05 October 2000
Director
HOWLES, Geoffrey Leslie
Appointed Date: 05 October 2000
78 years old
Director
SMAIL, Faye Alexandra
Appointed Date: 09 January 2006
46 years old

Resigned Directors

Secretary
HUNT, Paul
Resigned: 05 October 2000
Appointed Date: 04 October 2000
Director
ELLIS, David Stephen
Resigned: 05 October 2000
Appointed Date: 04 October 2000
64 years old

Persons With Significant Control

Mr Geoff Leslie Howles
Notified on: 4 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Faye Alexandra Smail
Notified on: 4 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWLES ENGINEERING LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Particulars of variation of rights attached to shares
12 Oct 2015
Memorandum and Articles of Association
12 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 52 more events
11 Oct 2000
New secretary appointed
11 Oct 2000
New director appointed
11 Oct 2000
Secretary resigned
11 Oct 2000
Director resigned
04 Oct 2000
Incorporation

HOWLES ENGINEERING LIMITED Charges

20 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2001
Debenture
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: Geoffrey Leslie Howles
Description: Fixed and floating charges over the undertaking and all…
8 January 2001
Debenture
Delivered: 12 January 2001
Status: Satisfied on 4 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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