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W V HOWE LIMITED

Learn more about W V HOWE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, WEST MIDLANDS, B30 3HP

W V HOWE LIMITED on the map

Company type: Private Limited Company
Company number: 00507835
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.10
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46440 - Wholesale of china and glassware and cleaning materials

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

G E CAPITAL COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1998.09.18
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1999.05.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.09.01

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 1175
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WALTER HOWE / 24/09/2013
Form type: CH01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD LONG / 24/09/2013
Form type: CH01
Date: 2013.09.30
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN HILL / 24/09/2013
Form type: CH01
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WALTER HOWE / 29/08/2013
Form type: CH01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WALTER HOWE / 29/08/2013
Form type: CH01
Date: 2013.08.29
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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SECRETARY APPOINTED MRS JANE CHARLOTTE IRENE HOWE
Form type: AP03
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR JANE HOWE
Form type: TM01
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY JULIA HOWE
Form type: TM02
Date: 2012.12.19
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR APPOINTED MRS REBECCA JANE PEAKE
Form type: AP01
Date: 2012.10.01
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DIRECTOR APPOINTED MR KEITH DEREK HOWE
Form type: AP01
Date: 2012.10.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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SUB-DIVISION, 26/06/12
Form type: SH02
Date: 2012.07.23
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ADOPT ARTICLES 26/06/2012
Form type: RES01
Date: 2012.07.23
Child documents:
Document type: ANNOTATION
Date: 2012.07.23
Form type: RES13
Document description: SUBDIVISION 26/06/2012
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
£2.95
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.15
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD LONG / 24/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANE CHARLOTTE IRENE HOWE / 24/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WALTER HOWE / 24/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN HILL / 24/09/2010
Form type: CH01
Date: 2010.09.27
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REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, 1 MEIR ROAD, PARK FARM NORTH, REDDITCH, WORCESTERSHIRE, B98 7SY
Form type: AD01
Date: 2010.01.05
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILL / 28/09/2009
Form type: 288c
Date: 2009.09.28
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILL / 24/09/2008
Form type: 288c
Date: 2008.10.06
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SECRETARY'S CHANGE OF PARTICULARS / JULIA HOWE / 24/09/2008
Form type: 288c
Date: 2008.10.06
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DIRECTOR APPOINTED STEVEN RICHARD LONG
Form type: 288a
Date: 2008.07.02
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DIRECTOR APPOINTED JOHN ADRIAN HILL
Form type: 288a
Date: 2008.07.02
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DIRECTOR APPOINTED JANE CHARLOTTE IRENE HOWE
Form type: 288a
Date: 2008.07.02
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RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.08
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.17
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.03

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Company directors and board members:

JANE CHARLOTTE IRENE HOWE (current)
Secretary, 2012.12.19
65 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE , BIRMINGHAM
B30 3HP, WEST MIDLANDS
JOHN ADRIAN HILL (current)
Director, SALES DIRECTOR, 2008.06.04
65 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE , BIRMINGHAM
B30 3HP, WEST MIDLANDS
DEREK WALTER HOWE (current)
Director, MANAGING DIRECTOR, 1991.09.24
65 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE , BIRMINGHAM
B30 3HP, WEST MIDLANDS
KEITH DEREK HOWE (current)
Director, COMPANY DIRECTOR, 2012.09.20
65 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE , BIRMINGHAM
B30 3HP, WEST MIDLANDS
STEVEN RICHARD LONG (current)
Director, OPERATIONS DIRECTOR, 2008.06.04
65 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE , BIRMINGHAM
B30 3HP, WEST MIDLANDS
REBECCA JANE PEAKE (current)
Director, COMPANY DIRECTOR, 2012.09.20
65 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE , BIRMINGHAM
B30 3HP, WEST MIDLANDS
JANET HAZEL HOWE (resigned)
Secretary, 1991.09.24 - 2002.08.28
8 BLACKBERRY AVENUE HOCKLEY HEATH , SOLIHULL
B94 6QE, WEST MIDLANDS
JULIA DAWN HOWE (resigned)
Secretary, 2002.08.28 - 2012.12.19
50 WAVERS MARSTON MARSTON GREEN , SOLIHULL
B37 7GS
JANE CHARLOTTE IRENE HOWE (resigned)
Director, SERVICE MANAGER, 2008.06.04 - 2012.12.19
90 LAWNSWOOD AVENUE SHIRLEY , SOLIHULL
B90 3QU, WEST MIDLANDS
JANET HAZEL HOWE (resigned)
Director, 1991.09.24 - 2004.04.16
8 BLACKBERRY AVENUE HOCKLEY HEATH , SOLIHULL
B94 6QE, WEST MIDLANDS
Date 2014.05.31
Tangible Fixed Assets £ 77,143
Current Assets £ 757,689
Tangible Fixed Assets Depreciation £ 127,816
Provisions For Liabilities Charges £ 11,820
Debtors £ 360,182
Shareholder Funds £ 275,943
Profit Loss Account Reserve £ 259,943
Revaluation Reserve £ 14,825
Called Up Share Capital £ 1,175
Net Assets Liabilities Including Pension Asset Liability £ 275,943
Total Assets Less Current Liabilities £ 310,251
Net Current Assets Liabilities £ 233,108
Creditors Due Within One Year £ 524,581
Cash Bank In Hand £ 43,439
Stocks Inventory £ 354,068
Tangible Fixed Assets Disposals £ 30,870
Tangible Fixed Assets Additions £ 29,094
Tangible Fixed Assets Cost Or Valuation £ 198,667
Tangible Fixed Assets Depreciation Charged In Period £ 18,036
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,520
Creditors Due After One Year £ 20,468
Accruals Deferred Income £ 2,020

Companies near to W V HOWE ltd.

Information about the Private Limited Company W V HOWE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data