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HOWLEYS LIMITED

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

This company is commonly known as Howleys Limited. The company was founded 21 years ago and was given the registration number 04561048. The firm's registered office is in POUNDBURY. You can find them at Spirare Limited Mey House, Bridport Road, Poundbury, Dorset. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:HOWLEYS LIMITED
Company Number:04561048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Holme Close, Weymouth, DT3 5RW

Secretary11 October 2002Active
Spirare Limited, Mey House, Bridport Road, Poundbury, Dorchester, United Kingdom, DT1 3QY

Director08 September 2023Active
43, Lanehouse Rocks Road, Weymouth, England, DT4 9DH

Director27 September 2010Active
20 Holme Close, Weymouth, DT3 5RW

Director11 October 2002Active
Spirare Limited Mey House, Bridport Road, Poundbury, Dorchester, United Kingdom, DT1 3QY

Director11 September 2018Active
Spirare Limited, Mey House, Bridport Road, Poundbury, Dorchester, United Kingdom, DT1 3QY

Director08 September 2023Active
20 Holme Close, Weymouth, DT3 5RW

Director01 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 October 2002Active

People with Significant Control

Philip Moore
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:20, Holme Close, Weymouth, United Kingdom, DT3 5RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Rosana Moore
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:20, Holme Close, Weymouth, United Kingdom, DT3 5RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-08Resolution

Resolution.

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2023-11-08Capital

Capital allotment shares.

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2023-11-08Incorporation

Memorandum articles.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-13Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-24Capital

Capital allotment shares.

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2016-06-16Resolution

Resolution.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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