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W. HOWARD LIMITED

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

Company details

LOWER GREEN LANE ASTLEY, TYLDESLEY, MANCHESTER, M29 7JZ

W. HOWARD LIMITED on the map

Company type: Private Limited Company
Company number: 00996161
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.04
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Previous names:

Company W. HOWARD LIMITED is a Private Limited Company, registration number 00996161, established in United Kingdom on the 4. December 1970. The company is now active. The company has been in business for 45 years and 11 months. This company used to be called W.HOWARD TIMBER LIMITED. The company is based on LOWER GREEN LANE ASTLEY, TYLDESLEY, MANCHESTER, M29 7JZ. Business of the company W. HOWARD LIMITED by SIC and NACE code is "16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials". There are 60 company documents available. The most recent document is "07/06/16 FULL LIST" from the 2016.06.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.07. We do not have any information about the company W. HOWARD LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.04.13
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.10.20
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2006.10.31
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.11
LLOYDS BANK PLC
- Outstanding on 2015.07.21
LLOYDS BANK PLC
- Outstanding on 2015.12.17

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 31600
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM MC DONNELL / 01/01/2016
Form type: CH01
Date: 2016.06.28
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DIRECTOR APPOINTED MR PHILIP JAMES BARNARD
Form type: AP01
Date: 2016.06.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009961610006
Form type: MR01
Date: 2015.12.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.08.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009961610005
Form type: MR01
Date: 2015.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009961610004
Form type: MR01
Date: 2014.06.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR MARIE-CHRISTINE HIGGS
Form type: TM01
Date: 2011.09.20
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, . LOWER GREEN LANE, ASTLEY, MANCHESTER, M29 7JZ
Form type: AD01
Date: 2011.08.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-CHRISTINE HIGGS / 07/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS WILLIAMS / 07/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM MC DONNELL / 07/06/2010
Form type: CH01
Date: 2010.06.22
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMS / 01/06/2009
Form type: 288c
Date: 2009.06.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, PHILLIPS SAWMILL, LOWER GREEN LANE, ASTLEY, MANCHESTER, M29 7JZ
Form type: 287
Date: 2009.06.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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DIRECTOR APPOINTED MRS MARIE-CHRISTINE DAISY HENRIETTE ELISABETH HIGGS
Form type: 288a
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.23
£2.95
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COMPANY NAME CHANGED, W.HOWARD TIMBER LIMITED, CERTIFICATE ISSUED ON 28/12/00
Form type: CERTNM
Date: 2000.12.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.19
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ALTER ARTICLES 14/11/00
Form type: SRES01
Date: 2000.12.19

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Company directors and board members:

JONATHAN ALAN GRANT (current)
Secretary, DIRECTOR OF W HOWARD LTD, 2004.12.08
11 GREENSIDE DRIVE , HALE
WA14 3HX, CHESHIRE
PHILIP JAMES BARNARD (current)
Director, 2016.06.01
7 HEATON GRANGE DRIVE , BOLTON
BL1 5NE
FRANCES BARBARA GRANT (current)
Director, CO DIRECTOR, 1991.06.16
SILVERDALE RAPPAX ROAD HALE , ALTRINCHAM
WA15 0NT, CHESHIRE
JONATHAN ALAN GRANT (current)
Director, DIRECTOR OF W HOWARD LTD, 1994.09.01
11 GREENSIDE DRIVE , HALE
WA14 3HX, CHESHIRE
DAVID GRAHAM MC DONNELL (current)
Director, 1999.08.01
89 HIGHWAYS AVENUE EUXTON , CHORLEY
PR7 6QD, LANCASHIRE
GRAHAM THOMAS WILLIAMS (current)
Director, OPERATIONS DIRECTOR, 2006.04.27
44 CARLTON ROAD HEATON , BOLTON
BL1 5HY, LANCASHIRE
JONATHAN ALAN GRANT (resigned)
Secretary, 1991.07.23 - 1999.05.28
122 CECIL ROAD HALE , ALTRINCHAM
WA15 9NU, CHESHIRE
TIMOTHY BERNARD MURPHY (resigned)
Secretary, 1991.06.16 - 1991.07.23
11 WINDSOR DRIVE BRINSCALL , CHORLEY
PR6 8PX, LANCASHIRE
CHRISTINE WILCOCK (resigned)
Secretary, 1999.05.28 - 2004.12.08
10 ALDERLEY LANE , LEIGH
WN7 3DN, LANCASHIRE
ALAN OSBORNE GRANT (resigned)
Director, CO DIRECTOR, 1991.06.16 - 2006.09.15
SILVERDALE RAPPAX ROAD HALE , ALTRINCHAM
WA15 0NT, CHESHIRE
MARIE-CHRISTINE HIGGS (resigned)
Director, FINANCE DIRECTOR, 2008.06.09 - 2011.09.20
LOWER GREEN LANE ASTLEY TYLDESLEY , MANCHESTER
M29 7JZ

Companies near to W. HOWARD ltd.

Information about the Private Limited Company W. HOWARD 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: 2016.07.12. Reload the data