W HOWARD GROUP LTD
ASTLEY VALBONNE HOLDINGS LIMITED

Hellopages » Greater Manchester » Wigan » M29 7JZ

Company number 04179813
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address PHILLIPS SAWMILL, LOWER GREEN LANE, ASTLEY, MANCHESTER, M29 7JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 31,600 . The most likely internet sites of W HOWARD GROUP LTD are www.whowardgroup.co.uk, and www.w-howard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. W Howard Group Ltd is a Private Limited Company. The company registration number is 04179813. W Howard Group Ltd has been working since 14 March 2001. The present status of the company is Active. The registered address of W Howard Group Ltd is Phillips Sawmill Lower Green Lane Astley Manchester M29 7jz. . GRANT, Jonathan is a Secretary of the company. GRANT, Frances Barbara is a Director of the company. GRANT, Jonathan Alan is a Director of the company. Secretary GRANT, Alan Osborne has been resigned. Secretary HIGGS, Marie-Christine has been resigned. Secretary HIGGS, Marie-Christine has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GRANT, Alan Osborne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRANT, Jonathan
Appointed Date: 20 September 2011
Director
GRANT, Frances Barbara
Appointed Date: 14 March 2001
85 years old
Director
GRANT, Jonathan Alan
Appointed Date: 14 March 2001
60 years old

Resigned Directors

Secretary
GRANT, Alan Osborne
Resigned: 15 September 2006
Appointed Date: 14 March 2001
Secretary
HIGGS, Marie-Christine
Resigned: 20 September 2011
Appointed Date: 13 March 2007
Secretary
HIGGS, Marie-Christine
Resigned: 20 September 2011
Appointed Date: 13 March 2007
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Director
GRANT, Alan Osborne
Resigned: 15 September 2006
Appointed Date: 14 March 2001
85 years old

Persons With Significant Control

Mr Jonathan Alan Grant
Notified on: 1 January 2017
60 years old
Nature of control: Has significant influence or control
Mrs Frances Barbara Grant
Notified on: 1 January 2017
85 years old
Nature of control: Has significant influence or control

W HOWARD GROUP LTD Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 31,600
06 Oct 2015
Group of companies' accounts made up to 31 December 2014
10 Jun 2015
Registration of charge 041798130001, created on 8 June 2015
...
... and 45 more events
14 May 2002
Ad 15/06/01--------- £ si 24099@1=24099 £ ic 1/24100
15 May 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
29 Mar 2001
New secretary appointed
29 Mar 2001
Secretary resigned
14 Mar 2001
Incorporation

W HOWARD GROUP LTD Charges

8 June 2015
Charge code 0417 9813 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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