HOWARD LEE & SON LIMITED - EXETER
Company Profile | Company Filings |
Overview
HOWARD LEE & SON LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
HOWARD LEE & SON LIMITED was incorporated 47 years ago on 21/01/1977 and has the registered number: 01295112. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HOWARD LEE & SON LIMITED was incorporated 47 years ago on 21/01/1977 and has the registered number: 01295112. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HOWARD LEE & SON LIMITED - EXETER
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TROY (UK) LIMITED, SKYPARK 1 TIGER MOTH ROAD
EXETER
EX5 2FW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER TAYLOR | Sep 1980 | British | Director | 2020-06-08 | CURRENT |
MR PAUL PHILIP KILBRIDE | Aug 1963 | British | Director | 2020-06-08 | CURRENT |
MR DAVID CHARLES JACKSON | Apr 1966 | British | Director | 2020-06-08 | CURRENT |
CHARLES WALTER WILSON | Jan 1930 | Secretary | 1995-03-30 UNTIL 1999-04-01 | RESIGNED | |
MRS JULIE ANNE WECHTER | Aug 1959 | British | Director | 2012-07-02 UNTIL 2016-01-22 | RESIGNED |
JOHN PETLEY BARBER | Apr 1953 | British | Director | 2005-04-22 UNTIL 2011-04-07 | RESIGNED |
JOHN PETLEY BARBER | Apr 1953 | British | Secretary | 2005-10-03 UNTIL 2011-04-07 | RESIGNED |
MRS MARGARET ANN BARBER | Dec 1957 | British | Secretary | 2005-07-08 UNTIL 2005-10-03 | RESIGNED |
LOUISE MARY BOWL | Mar 1953 | British | Secretary | 1999-04-01 UNTIL 2005-07-08 | RESIGNED |
DR CLIVE ERNEST RICHARDS | May 1942 | English | Secretary | RESIGNED | |
LOUISE MARY BOWL | Mar 1953 | British | Director | 1998-01-01 UNTIL 2005-07-08 | RESIGNED |
MRS TRACEY JONES | Jan 1965 | British | Director | 2012-07-02 UNTIL 2020-06-08 | RESIGNED |
MR ANTHONY DAVID WECHTER | Nov 1955 | British | Director | 1998-01-01 UNTIL 2016-01-22 | RESIGNED |
MR FRANK ERNEST RICHARDS | Aug 1905 | British | Director | RESIGNED | |
MRS EDNA MAY RICHARDS | Jul 1910 | British | Director | RESIGNED | |
DR CLIVE ERNEST RICHARDS | May 1942 | English | Director | RESIGNED | |
MRS MARGARET ANN BARBER | Dec 1957 | British | Director | 2000-04-28 UNTIL 2005-12-23 | RESIGNED |
KARL JONES | Sep 1966 | British | Director | 1998-01-01 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Tooling Solutions Limited | 2021-03-15 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kalem Limited | 2017-04-07 - 2021-03-15 | Cradley Heath West Midlands | Ownership of shares 75 to 100 percent | |
Mr Karl Jones | 2017-03-11 - 2017-04-07 | 9/1966 | Voting rights 50 to 75 percent | |
Mrs Tracey Jones | 2017-03-11 - 2017-04-07 | 1/1965 | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HOWARD LEE & SON LIMITED | 2023-09-29 | 31-12-2022 | £10,000 equity |
Howard Lee & Son Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-10 | 31-12-2018 | £899,705 Cash £2,174,531 equity |
Howard Lee & Son Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-14 | 31-12-2017 | £698,168 Cash £1,556,472 equity |
Howard Lee & Son Limited - Accounts to registrar - small 17.2 | 2017-09-23 | 31-12-2016 | £883,000 Cash £1,591,223 equity |