HOWARDPLACE1 LIMITED
WITNEY DUDLEYVIEW LIMITED

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Company number 06492060
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 2 DES ROCHES SQUARE, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4LE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Zachariah Bladon Peake as a director on 26 October 2016; Full accounts made up to 29 February 2016 ANNOTATION Part Admin Removed a page containing unnecessary material was administratively removed from the Accounts on 12/10/2016 . The most likely internet sites of HOWARDPLACE1 LIMITED are www.howardplace1.co.uk, and www.howardplace1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6.3 miles; to Ascott-under-Wychwood Rail Station is 7 miles; to Kingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howardplace1 Limited is a Private Limited Company. The company registration number is 06492060. Howardplace1 Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Howardplace1 Limited is 2 Des Roches Square Witney Oxfordshire England Ox28 4le. . GALBRAITH, Andrew James is a Secretary of the company. EDGELEY, Michael David Simon is a Director of the company. GALBRAITH, Andrew James is a Director of the company. SHUKER, Carl Anthony is a Director of the company. Secretary SHUKER, Carl Anthony has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BACKEN, Andrew Richard has been resigned. Director CLARKE, Owen John has been resigned. Director GEER, Dominic Charles Edward has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MOLE, Brian has been resigned. Director OWEN, Ian Bruce has been resigned. Director PEAKE, Zachariah Bladon has been resigned. Director PUDGE, David John has been resigned. Director SELBY, Mark Edward has been resigned. Director TYERS, David Anthony has been resigned. Director WALKER, John Laurence has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GALBRAITH, Andrew James
Appointed Date: 04 September 2009
Director
EDGELEY, Michael David Simon
Appointed Date: 11 March 2016
59 years old
Director
GALBRAITH, Andrew James
Appointed Date: 04 September 2009
55 years old
Director
SHUKER, Carl Anthony
Appointed Date: 02 May 2008
63 years old

Resigned Directors

Secretary
SHUKER, Carl Anthony
Resigned: 04 September 2009
Appointed Date: 04 April 2008
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 April 2008
Appointed Date: 04 February 2008
Director
BACKEN, Andrew Richard
Resigned: 17 April 2015
Appointed Date: 22 October 2012
45 years old
Director
CLARKE, Owen John
Resigned: 21 April 2009
Appointed Date: 14 March 2008
62 years old
Director
GEER, Dominic Charles Edward
Resigned: 31 January 2011
Appointed Date: 14 March 2008
54 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 14 March 2008
Appointed Date: 04 February 2008
55 years old
Director
MOLE, Brian
Resigned: 28 February 2014
Appointed Date: 02 May 2008
71 years old
Director
OWEN, Ian Bruce
Resigned: 17 April 2015
Appointed Date: 01 September 2008
72 years old
Director
PEAKE, Zachariah Bladon
Resigned: 26 October 2016
Appointed Date: 23 September 2013
53 years old
Director
PUDGE, David John
Resigned: 14 March 2008
Appointed Date: 04 February 2008
60 years old
Director
SELBY, Mark Edward
Resigned: 06 November 2015
Appointed Date: 06 November 2013
56 years old
Director
TYERS, David Anthony
Resigned: 18 January 2013
Appointed Date: 12 June 2012
61 years old
Director
WALKER, John Laurence
Resigned: 17 April 2015
Appointed Date: 07 April 2011
67 years old

Persons With Significant Control

Trafalgar Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWARDPLACE1 LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Jan 2017
Termination of appointment of Zachariah Bladon Peake as a director on 26 October 2016
22 Sep 2016
Full accounts made up to 29 February 2016
  • ANNOTATION Part Admin Removed a page containing unnecessary material was administratively removed from the Accounts on 12/10/2016
04 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20,641.49
15 Mar 2016
Appointment of Michael David Simon Edgeley as a director on 11 March 2016
...
... and 88 more events
10 Apr 2008
Director appointed dominic charles edward geer
18 Mar 2008
Appointment terminated director adrian levy
18 Mar 2008
Appointment terminated director david pudge
17 Mar 2008
Company name changed dudleyview LIMITED\certificate issued on 17/03/08
04 Feb 2008
Incorporation

HOWARDPLACE1 LIMITED Charges

17 April 2015
Charge code 0649 2060 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: None…

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