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HOWELLS PATENT GLAZING LIMITED

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

This company is commonly known as Howells Patent Glazing Limited. The company was founded 28 years ago and was given the registration number 03140022. The firm's registered office is in HALESOWEN. You can find them at Church Court, Stourbridge Road, Halesowen, West Midlands. This company's SIC code is 43341 - Painting.

Company Information

Name:HOWELLS PATENT GLAZING LIMITED
Company Number:03140022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 43342 - Glazing
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Church Court, Stourbridge Road, Halesowen, West Midlands, England, B63 3TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Triton Works, Woods Lane, Cradley Heath, England, B64 7AA

Secretary20 December 1995Active
Triton Works, Woods Lane, Cradley Heath, England, B64 7AA

Director03 February 2011Active
Triton Works, Woods Lane, Cradley Heath, England, B64 7AA

Director20 December 1995Active
Triton Works, Woods Lane, Cradley Heath, England, B64 7AA

Director20 December 1995Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Secretary20 December 1995Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Director20 December 1995Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Director20 December 1995Active

People with Significant Control

Mr Gary James Howells
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Church Court, Stourbridge Road, Halesowen, England, B63 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Walter Howells
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Church Court, Stourbridge Road, Halesowen, England, B63 3TT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-12-17Incorporation

Memorandum articles.

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2020-12-17Resolution

Resolution.

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2020-12-17Capital

Capital name of class of shares.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-08-10Accounts

Change account reference date company current extended.

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2020-08-10Address

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

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Address

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

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