HOWPER 756 LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4HB

Company number 08717833
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address C/O TINGDENE HOMES LIMITED BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of HOWPER 756 LIMITED are www.howper756.co.uk, and www.howper-756.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Howper 756 Limited is a Private Limited Company. The company registration number is 08717833. Howper 756 Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Howper 756 Limited is C O Tingdene Homes Limited Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4hb. . GIBBARD, Matthew Charles is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BURGESS, Nicholas Charles has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director WILKINS, Ian Scott has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GIBBARD, Matthew Charles
Appointed Date: 11 December 2013
56 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2013
Appointed Date: 03 October 2013
Director
BURGESS, Nicholas Charles
Resigned: 18 May 2015
Appointed Date: 11 December 2013
67 years old
Director
COULDRAKE, Gerald Mark
Resigned: 11 December 2013
Appointed Date: 03 October 2013
66 years old
Director
WILKINS, Ian Scott
Resigned: 18 May 2015
Appointed Date: 11 December 2013
66 years old
Director
HP DIRECTORS LIMITED
Resigned: 11 December 2013
Appointed Date: 03 October 2013

Persons With Significant Control

Matthew Charles Gibbard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HOWPER 756 LIMITED Events

10 Nov 2016
Confirmation statement made on 3 October 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 30 September 2015
27 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
16 Jun 2015
Accounts for a dormant company made up to 30 September 2014
30 May 2015
Termination of appointment of Nicholas Charles Burgess as a director on 18 May 2015
...
... and 7 more events
13 Dec 2013
Appointment of Mr Ian Scott Wilkins as a director
13 Dec 2013
Appointment of Mr Nicholas Charles Burgess as a director
13 Dec 2013
Appointment of Mr Matthew Charles Gibbard as a director
13 Dec 2013
Termination of appointment of Hp Secretarial Services Limited as a secretary
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HOWPER 756 LIMITED Charges

10 January 2014
Charge code 0871 7833 0001
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Titans Siting & Transport Limited (In Company Voluntary Arrangement)
Description: Notification of addition to or amendment of charge…

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