GEORGE HOWE LIMITED
WOLVERHAMPTON CARILLION CONTRACT SERVICES EAST LIMITED EAGA CONTRACT SERVICES EAST LIMITED GEORGE HOWE LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 02836739
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Alan Hayward as a director on 6 January 2017; Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Appointment of Zafar Iqbal Khan as a director on 31 October 2016. The most likely internet sites of GEORGE HOWE LIMITED are www.georgehowe.co.uk, and www.george-howe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. George Howe Limited is a Private Limited Company. The company registration number is 02836739. George Howe Limited has been working since 15 July 1993. The present status of the company is Active. The registered address of George Howe Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . SHEPLEY, Alison Margaret is a Secretary of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. TAPP, Richard Francis is a Director of the company. Secretary BURTON, Susan Elizabeth has been resigned. Secretary JUDD, Christopher has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director BURTON, Stephen John has been resigned. Director BURTON, Susan Elizabeth has been resigned. Director DHANAK, Mitesh has been resigned. Director HAYWARD, Alan has been resigned. Director HORROCKS, Derek Ian has been resigned. Director LAWSON, Gary Ian has been resigned. Director MCANDREW, Stephen has been resigned. Director MCDONOUGH, John has been resigned. Director MCMAHON, Michael has been resigned. Director SHARP, Giles Henry has been resigned. Director SPANN, Neil has been resigned. Director TIDBALL, Graham Paul has been resigned. Director VARLEY, Paul Richard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHEPLEY, Alison Margaret
Appointed Date: 08 June 2011
Director
HOWSON, Richard John
Appointed Date: 08 June 2011
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old
Director
TAPP, Richard Francis
Appointed Date: 08 June 2011
66 years old

Resigned Directors

Secretary
BURTON, Susan Elizabeth
Resigned: 26 October 2007
Appointed Date: 15 July 1993
Secretary
JUDD, Christopher
Resigned: 14 June 2011
Appointed Date: 26 October 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 July 1993
Appointed Date: 15 July 1993
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 08 June 2011
68 years old
Director
BURTON, Stephen John
Resigned: 26 October 2007
Appointed Date: 15 July 1993
70 years old
Director
BURTON, Susan Elizabeth
Resigned: 26 October 2007
Appointed Date: 09 February 1998
70 years old
Director
DHANAK, Mitesh
Resigned: 22 June 2011
Appointed Date: 04 March 2011
59 years old
Director
HAYWARD, Alan
Resigned: 06 January 2017
Appointed Date: 22 January 2014
52 years old
Director
HORROCKS, Derek Ian
Resigned: 17 November 2009
Appointed Date: 14 April 2009
57 years old
Director
LAWSON, Gary Ian
Resigned: 04 March 2011
Appointed Date: 14 July 2010
53 years old
Director
MCANDREW, Stephen
Resigned: 26 October 2007
Appointed Date: 15 July 1993
71 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 08 June 2011
74 years old
Director
MCMAHON, Michael
Resigned: 16 November 2010
Appointed Date: 04 January 2008
49 years old
Director
SHARP, Giles Henry
Resigned: 13 October 2010
Appointed Date: 26 October 2007
67 years old
Director
SPANN, Neil
Resigned: 22 January 2014
Appointed Date: 13 October 2010
51 years old
Director
TIDBALL, Graham Paul
Resigned: 24 June 2011
Appointed Date: 04 March 2011
63 years old
Director
VARLEY, Paul Richard
Resigned: 31 May 2012
Appointed Date: 08 June 2011
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 July 1993
Appointed Date: 15 July 1993

GEORGE HOWE LIMITED Events

10 Jan 2017
Termination of appointment of Alan Hayward as a director on 6 January 2017
03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016
Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 109 more events
21 Jul 1993
New director appointed
21 Jul 1993
New director appointed
21 Jul 1993
Secretary resigned;new secretary appointed;director resigned
21 Jul 1993
Registered office changed on 21/07/93 from: 31 corsham street london N1 6DR
15 Jul 1993
Incorporation

GEORGE HOWE LIMITED Charges

10 March 2011
Debenture
Delivered: 15 March 2011
Status: Satisfied on 22 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 22 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 1995
Legal charge
Delivered: 7 August 1995
Status: Satisfied on 28 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Lambs cottge rennys lane dragonville industrial estate…
23 July 1995
Debenture
Delivered: 26 July 1995
Status: Satisfied on 13 February 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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