HOWPER 800 LIMITED
LONDON WOODWAY PACKAGING LIMITED WOODWAY HOLDINGS LIMITED

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Company number 05004054
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Helen Cockerham as a director on 30 December 2016; Second filing of the annual return made up to 29 December 2015; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of HOWPER 800 LIMITED are www.howper800.co.uk, and www.howper-800.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Howper 800 Limited is a Private Limited Company. The company registration number is 05004054. Howper 800 Limited has been working since 29 December 2003. The present status of the company is Active. The registered address of Howper 800 Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul is a Secretary of the company. COCKERHAM, Helen is a Director of the company. INWOOD, Jason Norman is a Director of the company. INWOOD, Martin James is a Director of the company. TARRATT, George David Nicholas is a Director of the company. TEDBURY, Andrew James is a Director of the company. Secretary INWOOD, Inga Lise has been resigned. Secretary INWOOD, Norman Sidney has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director INWOOD, Norman Sidney has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUSSEY, Paul
Appointed Date: 30 December 2016
Director
COCKERHAM, Helen
Appointed Date: 30 December 2016
59 years old
Director
INWOOD, Jason Norman
Appointed Date: 16 January 2004
54 years old
Director
INWOOD, Martin James
Appointed Date: 16 January 2004
58 years old
Director
TARRATT, George David Nicholas
Appointed Date: 30 December 2016
49 years old
Director
TEDBURY, Andrew James
Appointed Date: 30 December 2016
61 years old

Resigned Directors

Secretary
INWOOD, Inga Lise
Resigned: 17 March 2015
Appointed Date: 16 January 2004
Secretary
INWOOD, Norman Sidney
Resigned: 30 December 2016
Appointed Date: 17 March 2015
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 16 January 2004
Appointed Date: 29 December 2003
Director
INWOOD, Norman Sidney
Resigned: 17 March 2015
Appointed Date: 16 January 2004
85 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 16 January 2004
Appointed Date: 29 December 2003

Persons With Significant Control

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

HOWPER 800 LIMITED Events

16 Feb 2017
Appointment of Helen Cockerham as a director on 30 December 2016
14 Feb 2017
Second filing of the annual return made up to 29 December 2015
09 Feb 2017
Confirmation statement made on 29 December 2016 with updates
26 Jan 2017
Appointment of Paul Hussey as a secretary on 30 December 2016
25 Jan 2017
Appointment of Mr Andrew James Tedbury as a director on 30 December 2016
...
... and 51 more events
05 Feb 2004
New secretary appointed
05 Feb 2004
New director appointed
05 Feb 2004
New director appointed
05 Feb 2004
New director appointed
29 Dec 2003
Incorporation

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