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HOWARD LEE & SON LIMITED

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

This company is commonly known as Howard Lee & Son Limited. The company was founded 48 years ago and was given the registration number 01295112. The firm's registered office is in EXETER. You can find them at C/o Troy (uk) Limited, Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:HOWARD LEE & SON LIMITED
Company Number:01295112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:C/o Troy (uk) Limited, Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O United Tooling Solutions Limited, Roundswell Business Park, Roundswell, Barnstaple, England, EX31 3TU

Director08 June 2020Active
C/O United Tooling Solutions Limited, Roundswell Business Park, Roundswell, Barnstaple, England, EX31 3TU

Director08 June 2020Active
C/O United Tooling Solutions Limited, Roundswell Business Park, Roundswell, Barnstaple, England, EX31 3TU

Director08 June 2020Active
Grange, Lodge, 441 Bromsgrove Road, Hunnington, B62 0JJ

Secretary03 October 2005Active
441 Bromsgrove Road, Hunnington, B62 0JJ

Secretary08 July 2005Active
64 Sheraton Drive, Kidderminster, DY10 3QR

Secretary01 April 1999Active
59 Wentworth Road, Harborne, Birmingham, B17 9SS

Secretary-Active
45 Orchard Road, Erdington, Birmingham, B24 9JB

Secretary30 March 1995Active
Grange, Lodge, 441 Bromsgrove Road, Hunnington, B62 0JJ

Director22 April 2005Active
441 Bromsgrove Road, Hunnington, B62 0JJ

Director28 April 2000Active
64 Sheraton Drive, Kidderminster, DY10 3QR

Director01 January 1998Active
C/O Troy (Uk) Limited, Skypark 1, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director01 January 1998Active
337/345 Halesowen Road, Cradley Heath, West Midlands, B64 6PH

Director02 July 2012Active
59 Wentworth Road, Harborne, Birmingham, B17 9SS

Director-Active
46 High Street, Belbroughton, Stourbridge, DY9 9SU

Director-Active
46 High Street, Belbroughton, Stourbridge, DY9 9SU

Director-Active
337/345 Halesowen Road, Cradley Heath, West Midlands, B64 6PH

Director01 January 1998Active
337/345 Halesowen Road, Cradley Heath, West Midlands, B64 6PH

Director02 July 2012Active

People with Significant Control

United Tooling Solutions Limited
Notified on:15 March 2021
Status:Active
Country of residence:England
Address:C/O Troy (Uk) Limited, Skypark 1, Tiger Moth Road, Exeter, England, EX5 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kalem Limited
Notified on:07 April 2017
Status:Active
Country of residence:England
Address:337-345, Halesowen Road, Cradley Heath, England, B64 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Karl Jones
Notified on:11 March 2017
Status:Active
Date of birth:September 1966
Nationality:British
Address:337/345 Halesowen Road, West Midlands, B64 6PH
Nature of control:
  • Voting rights 50 to 75 percent
Mrs Tracey Jones
Notified on:11 March 2017
Status:Active
Date of birth:January 1965
Nationality:British
Address:337/345 Halesowen Road, West Midlands, B64 6PH
Nature of control:
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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