HOWKINS AND HARRISON PROPERTY SERVICES LIMITED
WARWICK HOWKINS & HARRISON LIMITED FORTHMETRO LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LW
Company number 04379892
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOWKINS AND HARRISON PROPERTY SERVICES LIMITED are www.howkinsandharrisonpropertyservices.co.uk, and www.howkins-and-harrison-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howkins and Harrison Property Services Limited is a Private Limited Company. The company registration number is 04379892. Howkins and Harrison Property Services Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Howkins and Harrison Property Services Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. . HALL, John is a Secretary of the company. BENNETT, Peter Anthony is a Director of the company. COLLIER, James Geoffrey is a Director of the company. HALL, John is a Director of the company. JONES, Robert Eyton is a Director of the company. PAYBODY, Jeffery William is a Director of the company. Secretary BALL, Timothy David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Timothy David has been resigned. Director BARTRAM, Robin Bruce has been resigned. Director BENNETT, Peter Anthony has been resigned. Director DAVIES, Martin Charles Frederick has been resigned. Director LONG, Stuart John has been resigned. Director MAIN, William Alexander Murray has been resigned. Director WATSON, Jeremy has been resigned. Director WILSON, Ian Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HALL, John
Appointed Date: 01 January 2009
Director
BENNETT, Peter Anthony
Appointed Date: 01 December 2011
71 years old
Director
COLLIER, James Geoffrey
Appointed Date: 01 January 2004
52 years old
Director
HALL, John
Appointed Date: 19 March 2002
79 years old
Director
JONES, Robert Eyton
Appointed Date: 01 January 2009
59 years old
Director
PAYBODY, Jeffery William
Appointed Date: 01 January 2004
50 years old

Resigned Directors

Secretary
BALL, Timothy David
Resigned: 01 January 2009
Appointed Date: 19 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2002
Appointed Date: 22 February 2002
Director
BALL, Timothy David
Resigned: 31 August 2005
Appointed Date: 19 March 2002
83 years old
Director
BARTRAM, Robin Bruce
Resigned: 31 December 2010
Appointed Date: 01 January 2004
79 years old
Director
BENNETT, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 25 October 2002
71 years old
Director
DAVIES, Martin Charles Frederick
Resigned: 01 January 2009
Appointed Date: 25 October 2002
78 years old
Director
LONG, Stuart John
Resigned: 31 December 2011
Appointed Date: 25 October 2002
70 years old
Director
MAIN, William Alexander Murray
Resigned: 31 December 2003
Appointed Date: 19 March 2002
62 years old
Director
WATSON, Jeremy
Resigned: 31 August 2005
Appointed Date: 25 October 2002
75 years old
Director
WILSON, Ian Charles
Resigned: 31 December 2010
Appointed Date: 01 January 2009
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Howkins & Harrison Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

HOWKINS AND HARRISON PROPERTY SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
19 Oct 2016
Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
26 Apr 2002
New secretary appointed
26 Apr 2002
New director appointed
23 Apr 2002
Secretary resigned
23 Apr 2002
Director resigned
22 Feb 2002
Incorporation

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