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HOWMAC LIMITED

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

This company is commonly known as Howmac Limited. The company was founded 38 years ago and was given the registration number 01942924. The firm's registered office is in CHIPPING CAMPDEN. You can find them at Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HOWMAC LIMITED
Company Number:01942924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1985
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire, GL55 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meon House, Stratford Road Mickleton, Chipping Campden, GL55 6SU

Secretary11 January 1996Active
55 The Fairway, Alwoodley, Leeds, LS17 7PE

Director16 February 1995Active
5, Billing Place, London, United Kingdom, SW10 9UN

Director08 September 2012Active
3 Andrewes House, Barbican, London, EC2Y 8AX

Secretary-Active
1 Brooklands Court, London, N21 2BZ

Secretary06 September 1994Active
3 Andrewes House, Barbican, London, EC2Y 8AX

Director-Active
La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, France,

Director-Active
1 Riping House Street, London, W1P 7PA

Director-Active
1 Brooklands Court, London, N21 2BZ

Director-Active

People with Significant Control

The Morgan Trust Company Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:First Floor No 41, St. James's Place, London, England, SW1A 1NS
Nature of control:
  • Ownership of shares 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 (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
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type small.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-15Capital

Capital statement capital company with date currency figure.

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2022-06-15Resolution

Resolution.

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2022-05-24Accounts

Accounts with accounts type small.

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2022-05-24Capital

Legacy.

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2022-05-24Insolvency

Legacy.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-23Capital

Capital alter shares consolidation.

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2021-08-20Capital

Legacy.

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2021-08-20Capital

Legacy.

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2021-08-20Insolvency

Legacy.

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2021-08-20Insolvency

Legacy.

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2021-08-20Resolution

Resolution.

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2021-08-13Incorporation

Memorandum articles.

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2021-08-13Resolution

Resolution.

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2021-06-10Accounts

Accounts with accounts type small.

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2021-06-07Capital

Capital cancellation shares.

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2021-06-07Capital

Capital return purchase own shares.

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2021-03-23Capital

Capital cancellation shares.

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2021-03-23Capital

Capital return purchase own shares.

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2021-03-04Capital

Capital cancellation shares.

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2021-03-04Capital

Capital return purchase own shares.

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2021-02-24Capital

Capital cancellation shares.

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