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HOWPER 800 LIMITED

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

This company is commonly known as Howper 800 Limited. The company was founded 20 years ago and was given the registration number 05004054. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOWPER 800 LIMITED
Company Number:05004054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, W1H 7JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, W1H 7JT

Secretary01 October 2020Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director01 January 2022Active
York House, 45 Seymour Street, London, W1H 7JT

Director01 January 2023Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director30 December 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Secretary30 December 2016Active
The Priest House 37, High Street, Pitsford, Northampton, NN6 9AD

Secretary16 January 2004Active
25-27, Mallard Close, Earls Barton, United Kingdom, NN6 0JF

Secretary17 March 2015Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary29 December 2003Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director30 December 2016Active
York House, 45 Seymour Street, London, W1H 7JT

Director16 January 2004Active
York House, 45 Seymour Street, London, W1H 7JT

Director16 January 2004Active
The Priest House 37, High Street, Pitsford, Northampton, NN6 9AD

Director16 January 2004Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director30 December 2016Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director29 December 2003Active

People with Significant Control

Woodway Packgaing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
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 (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
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Officers

Appoint person director company with name date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-10-08Officers

Appoint person secretary company with name date.

Download
2020-10-08Officers

Termination secretary company with name termination date.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Officers

Termination director company with name termination date.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Officers

Termination director company with name termination date.

Download
2017-04-20Accounts

Accounts with accounts type group.

Download
2017-02-16Officers

Appoint person director company with name date.

Download
2017-02-14Document replacement

Second filing of annual return with made up date.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download

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