HOWPER 800 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOWPER 800 LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOWPER 800 LIMITED was incorporated 20 years ago on 29/12/2003 and has the registered number: 05004054. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOWPER 800 LIMITED was incorporated 20 years ago on 29/12/2003 and has the registered number: 05004054. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOWPER 800 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
YORK HOUSE
LONDON
W1H 7JT
This Company Originates in : United Kingdom
Previous trading names include:
WOODWAY PACKAGING LIMITED (until 07/04/2016)
WOODWAY PACKAGING LIMITED (until 07/04/2016)
WOODWAY HOLDINGS LIMITED (until 03/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES TEDBURY | Apr 1964 | British | Director | 2016-12-30 | CURRENT |
| MR CRAIG NIGHTINGALE | May 1970 | British | Director | 2023-01-01 | CURRENT |
| MR LAURENCE WALTER HILL | Oct 1980 | British | Director | 2022-01-01 | CURRENT |
| MRS SUZANNE ISABEL JEFFERIES | Secretary | 2020-10-01 | CURRENT | ||
| MR GEORGE DAVID NICHOLAS TARRATT | Dec 1975 | British | Director | 2016-12-30 UNTIL 2022-01-01 | RESIGNED |
| MR NORMAN SIDNEY INWOOD | Oct 1940 | British | Director | 2004-01-16 UNTIL 2015-03-17 | RESIGNED |
| MR MARTIN JAMES INWOOD | Jun 1967 | British | Director | 2004-01-16 UNTIL 2017-10-31 | RESIGNED |
| MR JASON NORMAN INWOOD | Jul 1971 | British | Director | 2004-01-16 UNTIL 2019-06-30 | RESIGNED |
| MS HELEN COCKERHAM | Jul 1966 | British | Director | 2016-12-30 UNTIL 2023-01-01 | RESIGNED |
| NORMAN SIDNEY INWOOD | Secretary | 2015-03-17 UNTIL 2016-12-30 | RESIGNED | ||
| MRS INGA LISE INWOOD | Secretary | 2004-01-16 UNTIL 2015-03-17 | RESIGNED | ||
| PAUL HUSSEY | Secretary | 2016-12-30 UNTIL 2020-10-01 | RESIGNED | ||
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-12-29 UNTIL 2004-01-16 | RESIGNED | ||
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2003-12-29 UNTIL 2004-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Woodway Packgaing Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |