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HOWLAND-WEST LIMITED

Learn more about HOWLAND-WEST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2, THE IO CENTRE LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AS

HOWLAND-WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00823931
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.20
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Company HOWLAND-WEST LIMITED is a Private Limited Company, registration number 00823931, established in United Kingdom on the 20. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on UNIT 2, THE IO CENTRE LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AS. Business of the company HOWLAND-WEST LIMITED by SIC and NACE code is "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15" from the 2016.02.09. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.18. We do not have any information about the company HOWLAND-WEST LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.09
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 15500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.21
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.12
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.09.04
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.08.17
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DIRECTOR APPOINTED MR PETER MICHAEL JAMES
Form type: AP01
Date: 2011.08.11
£2.95
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SECRETARY APPOINTED MR PETER MICHAEL JAMES
Form type: AP03
Date: 2011.03.11
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APPOINTMENT TERMINATED, SECRETARY PAUL NASH
Form type: TM02
Date: 2011.03.11
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REAY NASH / 16/07/2010
Form type: CH03
Date: 2010.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.07.08
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.08.18
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SECRETARY APPOINTED MR PAUL REAY NASH
Form type: 288a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR DENNIS HARTBURN
Form type: 288b
Date: 2009.05.27
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APPOINTMENT TERMINATED SECRETARY DENNIS HARTBURN
Form type: 288b
Date: 2009.05.27
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.24
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, UNIT 2 THE I O CENTRE, LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AS
Form type: 287
Date: 2008.09.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.24
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2007.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.12.19
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, 167-171 WILLOUGHBY LANE, TOTTENHAM, LONDON, N17 0SB
Form type: 287
Date: 2007.09.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.15
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03
Form type: 225
Date: 2003.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
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REGISTERED OFFICE CHANGED ON 17/02/03 FROM:, MITRE HOUSE, NORTH PARK ROAD, HARROGATE, HG1 5RX
Form type: 287
Date: 2003.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
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FULL ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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ACC. REF. DATE SHORTENED FROM 28/05/00 TO 29/02/00
Form type: 225
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31

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Company directors and board members:

PETER MICHAEL JAMES (current)
Secretary, 2011.02.25
17 SPRINGFIELD ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2QS, BEDFORDSHIRE
PETER MICHAEL JAMES (current)
Director, 2011.07.01
17 SPRINGFIELD ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2QS, BEDFORDSHIRE
MARKUS WINKLER (current)
Director, MANAGING DIRECTOR, 2003.02.07
SCHAFGARTEN 17 , EPPINGEN
75031
GERMANY
ALFRED ALLENSTEIN (resigned)
Secretary, 1991.09.18 - 1999.05.29
54 HEDDON COURT AVENUE COCKFOSTERS , BARNET
EN4 9NG, HERTFORDSHIRE
JONATHAN MARC BELL (resigned)
Secretary, 1999.05.29 - 1999.06.01
4 HARLOW OVAL , HARROGATE
HG2 0DS, NORTH YORKSHIRE
ENGLAND
DENNIS WILLIAM HARTBURN (resigned)
Secretary, MANAGING DIRECTOR, 2007.05.13 - 2009.03.16
20 FAIRLEAS , SITTINGBOURNE
ME10 4LS, KENT
PAUL REAY NASH (resigned)
Secretary, 2009.03.16 - 2011.02.25
20 STEWARD CLOSE CHESHUNT , WALTHAM CROSS
EN8 8UW, HERTFORDSHIRE
CHARLES REILLY (resigned)
Secretary, 1999.06.18 - 2007.05.13
7 LARMANS ROAD , ENFIELD
EN3 6QN, MIDDLESEX
ALLAN FERGUSON (resigned)
Director, 2001.11.01 - 2002.04.22
WHITE GABLES 71 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4BH, CHESHIRE
ANTHONY ERNEST GRANT (resigned)
Director, 1999.05.29 - 2000.01.04
63 OLD PARK ROAD , LEEDS
LS8 1JB
DAVID HAFLER (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 1999.05.29
APARTMENT 1202 1820 RITTENHOUSE SQUARE , PHILADELPHIA
19103, PENNSYLVANIA
USA
DENNIS WILLIAM HARTBURN (resigned)
Director, MANAGING DIRECTOR, 1996.09.01 - 2009.03.16
20 FAIRLEAS , SITTINGBOURNE
ME10 4LS, KENT
ROBERT WILLIAM MARTIN (resigned)
Director, 2000.08.18 - 2003.02.07
HIGH NORTH FARM FELLBECK , HARROGATE
HG3 5EY, NORTH YORKSHIRE
JONATHAN RICHARD MOORE (resigned)
Director, 2000.08.18 - 2003.02.07
THE OLD HALL BRAMHAM , WETHERBY
LS23 6QR, WEST YORKSHIRE
NIGEL WAITE PULLAN (resigned)
Director, 1999.05.29 - 2000.07.26
18 FIRS DRIVE , HARROGATE
HG2 9HB, NORTH YORKSHIRE
JOHN RUPPIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2000.12.31
FIRCROFT CROFT MEWS , LONDON
N12 8TR
MILES ANTHONY STANYARD (resigned)
Director, ACCOUNTANT, 2000.08.18 - 2003.02.07
BECKFARM HOUSE MARTON CUM GRAFTON , YORK
YO51 9QJ, NORTH YORKSHIRE
ANDRE TOLEDANO (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 1999.05.29
72 AVENUE DES CHAMPS ELYSEES PARIS ,
FOREIGN
FRANCE
ARMAND ZAGURY (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 1999.05.29
72 AVENUE DES CHAMPS ELYSEES PARIS ,
FOREIGN
FRANCE

Companies near to HOWLAND-WEST ltd.

Information about the Private Limited Company HOWLAND-WEST 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: 2016.06.07. Reload the data