PAUL HOWARTH HIGHWAY CONSULTANTS LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
PAUL HOWARTH HIGHWAY CONSULTANTS LIMITED is a Private Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Active.
PAUL HOWARTH HIGHWAY CONSULTANTS LIMITED was incorporated 18 years ago on 21/02/2006 and has the registered number: 05717328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PAUL HOWARTH HIGHWAY CONSULTANTS LIMITED was incorporated 18 years ago on 21/02/2006 and has the registered number: 05717328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PAUL HOWARTH HIGHWAY CONSULTANTS LIMITED - WAKEFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
NO. 2 SILKWOOD OFFICE PARK
WAKEFIELD
WEST YORKSHIRE
WF5 9TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEIGH JEFFREY OGDEN | Dec 1976 | English | Director | 2015-02-22 | CURRENT |
| MR ASHLEY HOWARTH | Jan 1986 | British | Director | 2021-05-13 | CURRENT |
| ANDREA HOWARTH | British | Secretary | 2006-02-22 | CURRENT | |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-21 UNTIL 2006-02-22 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-02-21 UNTIL 2006-02-22 | RESIGNED | ||
| MR PAUL ANTHONY HOWARTH | Dec 1954 | British | Director | 2006-02-22 UNTIL 2021-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Anthony Howarth | 2016-04-06 - 2021-03-04 | 12/1954 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Andrea Howarth | 2016-04-06 - 2021-03-04 | 10/1966 | Wakefield West Yorkshire | Significant influence or control |
| Mr Leigh Jeffrey Ogden | 2016-04-06 | 12/1976 | Barnsley South Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |