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W F HOWES LIMITED

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

This company is commonly known as W F Howes Limited. The company was founded 26 years ago and was given the registration number 03662159. The firm's registered office is in LEICESTER. You can find them at Unit 5 St Georges House, Rearsby Business Park, Gaddesby Lane, Rearsby, Leicester, Leics. This company's SIC code is 58110 - Book publishing.

Company Information

Name:W F HOWES LIMITED
Company Number:03662159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Unit 5 St Georges House, Rearsby Business Park, Gaddesby Lane, Rearsby, Leicester, Leics, England, LE7 4YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, St Georges House, Rearsby Business Park, Gaddesby Lane, Rearsby, Leicester, England, LE7 4YH

Secretary03 April 2019Active
Unit 5, St Georges House, Rearsby Business Park, Gaddesby Lane, Rearsby, Leicester, England, LE7 4YH

Director03 April 2019Active
Unit 5, St Georges House, Rearsby Business Park, Gaddesby Lane, Rearsby, Leicester, England, LE7 4YH

Director23 February 2017Active
64 Rectory Lane, Thurcaston, Leicester, LE7 7JQ

Secretary05 November 1998Active
Unit 4 Rearsby Business Park, Gaddesby Lane Rearsby, Leicester, LE7 4YH

Secretary31 January 2014Active
Unit 5, St Georges House, Rearsby Business Park, Gaddesby Lane, Rearsby, Leicester, England, LE7 4YH

Secretary31 July 2015Active
425 Cross Creek Drive, Huntingtown, Usa,

Secretary16 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 November 1998Active
Unit 4 Rearsby Business Park, Gaddesby Lane Rearsby, Leicester, LE7 4YH

Director31 January 2014Active
9407 Talisman Drive, Vienna, Virginia, Usa, IRISH

Director05 November 1998Active
30, Oak Hill Drive, Wayne, Usa, FOREIGN

Director01 November 2007Active
270 Skipjack Road, Prince Frederick, Maryland, Usa,

Director04 February 2014Active
Recorded Books Inc, 270 Skipjack Road, Prince Frederick, Usa, 20678

Director17 November 2011Active
Recorded Books Inc., 270 Skipjack Rd, Prince Frederick,, United States,

Director04 August 2016Active
64 Rectory Lane, Thurcaston, Leicester, LE7 7JQ

Director05 November 1998Active
10 New King Street, White Plains, Usa,

Director16 April 2004Active
Unit 5, St Georges House, Rearsby Business Park, Gaddesby Lane, Rearsby, Leicester, England, LE7 4YH

Director04 February 2014Active
Fieldgate House, 32 Grove Road Knowle, Solihull, B93 0PJ

Director01 November 2007Active
Unit 4 Rearsby Business Park, Gaddesby Lane Rearsby, Leicester, LE7 4YH

Director31 January 2014Active
4855 Kings Road, St Leonard, Maryland, Usa,

Director05 November 1998Active
Unit 5, St Georges House, Rearsby Business Park, Gaddesby Lane, Rearsby, Leicester, England, LE7 4YH

Director04 February 2014Active
425 Cross Creek Drive, Huntingtown, Usa,

Director09 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 November 1998Active

People with Significant Control

Opus Pond Limited
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:Unit 5 St George's House, Gaddesby Lane, Leicester, England, LE7 4YH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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