PETER HOWARTH LIMITED
LATEST RESOURCES LIMITED

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Company number 05183508
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of PETER HOWARTH LIMITED are www.peterhowarth.co.uk, and www.peter-howarth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Howarth Limited is a Private Limited Company. The company registration number is 05183508. Peter Howarth Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Peter Howarth Limited is 10 London Mews London W2 1hy. . STEIN RICHARDS LIMITED is a Secretary of the company. HOWARTH, Peter Andreas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
STEIN RICHARDS LIMITED
Appointed Date: 16 March 2005

Director
HOWARTH, Peter Andreas
Appointed Date: 16 March 2005
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 2005
Appointed Date: 19 July 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 2005
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Peter Andreas Howarth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PETER HOWARTH LIMITED Events

27 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 May 2015
Compulsory strike-off action has been discontinued
...
... and 29 more events
18 Apr 2005
Director resigned
18 Apr 2005
New director appointed
11 Apr 2005
Company name changed latest resources LIMITED\certificate issued on 11/04/05
22 Mar 2005
Registered office changed on 22/03/05 from: 788-790 finchley road london NW11 7TJ
19 Jul 2004
Incorporation