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HORWELL BROTHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horwell Brothers Limited. The company was founded 60 years ago and was given the registration number 00789983. The firm's registered office is in YORK. You can find them at Equinox House, Clifton Park Avenue, York, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:HORWELL BROTHERS LIMITED
Company Number:00789983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1964
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Equinox House, Clifton Park Avenue, York, England, YO30 5PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Equinox House, Clifton Park Avenue, York, England, YO30 5PA

Secretary23 September 1993Active
5, Bellerby Court, York, Uk, YO31 0PJ

Director-Active
8 Fewster Way, York, YO1 4AD

Secretary-Active
8 Fewster Way, York, YO1 4AD

Director-Active
25 Coggan Close, South Bank, York, YO23 1EH

Director-Active
Avonlea, 1a Broughton Way, York, YO1 3BG

Director-Active

People with Significant Control

Mr David Neil Horwell (The Personal Representative Of)
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Equinox House, Clifton Park Avenue, York, England, YO30 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee John Horwell
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Equinox House, Clifton Park Avenue, York, England, YO30 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-06Officers

Termination director company with name termination date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-02Address

Change registered office address company with date old address new address.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Officers

Change person director company with change date.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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