MDL HOWARTH LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07049543

Status Active

Incorporation Date 20 October 2009

Company Type Private Limited Company

Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities

Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 070495430003, created on 18 December 2015. The most likely internet sites of MDL HOWARTH LTD are www.mdlhowarth.co.uk, and www.mdl-howarth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mdl Howarth Ltd is a Private Limited Company. The company registration number is 07049543. Mdl Howarth Ltd has been working since 20 October 2009. The present status of the company is Active. The registered address of Mdl Howarth Ltd is 3rd Floor 207 Regent Street London W1b 3hh. . CARVER, Tom is a Director of the company. The company operates in "Information technology consultancy activities".

Current Directors

Director

CARVER, Tom

Appointed Date: 20 October 2009
51 years old

Persons With Significant Control

Mr Thomas Layton Carver

Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shan Elen Carver

Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MDL HOWARTH LTD Events

29 Nov 2016

Confirmation statement made on 20 October 2016 with updates

27 Jun 2016

Total exemption small company accounts made up to 31 October 2015

21 Dec 2015

Registration of charge 070495430003, created on 18 December 2015

16 Nov 2015

Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16

GBP 100

25 Aug 2015

Amended total exemption full accounts made up to 31 October 2014

...

... and 14 more events

14 Jul 2010

Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG on 14 July 2010

29 Jun 2010

Director's details changed for Tom Carver on 29 June 2010

25 Jun 2010

Registered office address changed from the Annexe Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 25 June 2010

19 Nov 2009

Particulars of a mortgage or charge / charge no: 1

20 Oct 2009

Incorporation

MDL HOWARTH LTD Charges

18 December 2015

Charge code 0704 9543 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

10 February 2012

All assets debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

13 November 2009

All assets debenture
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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