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HOWELL GROUP LIMITED

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

This company is commonly known as Howell Group Limited. The company was founded 20 years ago and was given the registration number 04896945. The firm's registered office is in SUTTON COLDFIELD. You can find them at Unit 28 Maybrook Business Park, Minworth, Sutton Coldfield, West Midlands. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HOWELL GROUP LIMITED
Company Number:04896945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 28 Maybrook Business Park, Minworth, Sutton Coldfield, West Midlands, England, B76 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Inkerman Street, Inkerman Street, Nechells, Birmingham, England, B7 4SB

Director20 March 2008Active
39 Newhall Street, Birmingham, B3 3DY

Nominee Secretary12 September 2003Active
36 Pebworth Avenue, Solihull, B90 4YR

Secretary21 May 2004Active
39 Newhall Street, Birmingham, B3 3DY

Nominee Director12 September 2003Active
Hickory Cottage, Blithbury Road, Blithbury, WS15 5JE

Director21 May 2004Active
36 Pebworth Avenue, Solihull, B90 4YR

Director21 May 2004Active

People with Significant Control

Keelex 322 Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Unit 28, Maybrook Business Park, Sutton Coldfield, England, B76 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Michael Johnston
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:30 Inkerman Street, Nechells, Birmingham, United Kingdom, B7 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-10Accounts

Accounts with accounts type unaudited abridged.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-22Persons with significant control

Notification of a person with significant control.

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2021-12-30Resolution

Resolution.

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2021-12-30Resolution

Resolution.

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2021-12-14Change of name

Certificate change of name company.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-22Address

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

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-24Accounts

Accounts with accounts type unaudited abridged.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type small.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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