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ROBERT HOWELL LIMITED

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

This company is commonly known as Robert Howell Limited. The company was founded 26 years ago and was given the registration number 03471470. The firm's registered office is in LEAMINGTON SPA. You can find them at Edmund House, Rugby Road, Leamington Spa, Warwickshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ROBERT HOWELL LIMITED
Company Number:03471470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Silhill Hall Road, Solihull, B91 1JU

Secretary11 November 1998Active
26 Naseby Road, Solihull, B91 2DR

Director14 February 2002Active
6 Silhill Hall Road, Solihull, B91 1JU

Director11 November 1998Active
Trewen View, Budock Water, Falmouth, England, TR11 5DY

Director11 November 1998Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary26 November 1997Active
10 Tierney Drive, Great Bridge, Tipton, DY4 7DN

Secretary26 November 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director26 November 1997Active
5, Felgate Close, Shirley, Solihull, B90 4XU

Director01 March 2002Active
70 Church Road, Northfield, Birmingham, B31 2LE

Director26 November 1997Active
19 Anstruther Road, Edgbaston, Birmingham, B15 3NN

Director26 November 1997Active
10 Cygnet Close Crown Meadow, Alvechurch, Birmingham, B48 7PX

Director11 November 1998Active

People with Significant Control

Gerrard Stuart Financial Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Edmund House, Rugby Road, Leamington Spa, England, CV32 6EL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-10-02Mortgage

Mortgage satisfy charge full.

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2023-10-02Mortgage

Mortgage satisfy charge full.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-05Officers

Change person director company with change date.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type full.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type full.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type full.

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