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W HOWARD GROUP LTD

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

This company is commonly known as W Howard Group Ltd. The company was founded 23 years ago and was given the registration number 04179813. The firm's registered office is in ASTLEY. You can find them at Phillips Sawmill, Lower Green Lane, Astley, Manchester. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:W HOWARD GROUP LTD
Company Number:04179813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Phillips Sawmill, Lower Green Lane, Astley, Manchester, M29 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phillips Sawmill, Lower Green Lane, Astley, M29 7JZ

Secretary20 September 2011Active
Phillips Sawmill, Lower Green Lane, Astley, M29 7JZ

Director14 March 2001Active
Phillips Sawmill, Lower Green Lane, Astley, M29 7JZ

Director14 March 2001Active
Silverdale Rappax Road, Hale, Altrincham, WA15 0NT

Secretary14 March 2001Active
91 Waterslea Drive, Heaton, Bolton, BL1 5FA

Secretary13 March 2007Active
91 Waterslea Drive, Heaton, Bolton, BL1 5FA

Secretary13 March 2007Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary14 March 2001Active
Silverdale Rappax Road, Hale, Altrincham, WA15 0NT

Director14 March 2001Active

People with Significant Control

Mrs Frances Barbara Grant
Notified on:01 January 2017
Status:Active
Date of birth:November 1940
Nationality:British
Address:Phillips Sawmill, Astley, M29 7JZ
Nature of control:
  • Significant influence or control
Mr. Jonathan Alan Grant
Notified on:01 January 2017
Status:Active
Date of birth:June 1965
Nationality:British
Address:Phillips Sawmill, Astley, M29 7JZ
Nature of control:
  • Significant influence or control

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 (6 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
2024-05-31Confirmation statement

Confirmation statement with updates.

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2024-03-05Resolution

Resolution.

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2024-03-05Incorporation

Memorandum articles.

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2024-03-05Resolution

Resolution.

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2024-02-23Capital

Capital allotment shares.

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2023-09-28Accounts

Accounts with accounts type group.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type group.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type group.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type group.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type group.

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2019-05-24Officers

Change person director company with change date.

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2019-05-24Officers

Change person director company with change date.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type group.

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2018-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type group.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type group.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type group.

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