HOW ARE WE? LIMITED

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Company number 04341370
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 24 FOREGATE STREET, WORCESTER, WR1 1DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Kenneth Charles Stewart on 1 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOW ARE WE? LIMITED are www.howarewe.co.uk, and www.how-are-we.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. How Are We Limited is a Private Limited Company. The company registration number is 04341370. How Are We Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of How Are We Limited is 24 Foregate Street Worcester Wr1 1dn. . HOWSON, Judith is a Secretary of the company. STEWART, Kenneth Charles is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary STEWART, Christine Robson has been resigned. Secretary STEWART, Kenneth Charles has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOWSON, Judith
Appointed Date: 08 October 2002

Director
STEWART, Kenneth Charles
Appointed Date: 17 December 2001
68 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Secretary
STEWART, Christine Robson
Resigned: 08 October 2002
Appointed Date: 18 December 2001

Secretary
STEWART, Kenneth Charles
Resigned: 18 December 2001
Appointed Date: 17 December 2001

Nominee Director
AR NOMINEES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Kenneth Charles Stewart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Judith Howson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOW ARE WE? LIMITED Events

11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
10 Jan 2017
Director's details changed for Kenneth Charles Stewart on 1 January 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 123

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
08 Jan 2002
Registered office changed on 08/01/02 from: 12-14 saint marys street newport shropshire TF10 7AB
07 Jan 2002
Director resigned
07 Jan 2002
Secretary resigned
07 Jan 2002
New secretary appointed
17 Dec 2001
Incorporation