HOW GROUP LIMITED
In Liquidation
General Information
NAME
HOW GROUP LIMITED
COMPANY NUMBER
01984855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/1986
(38 years and 9 months old)
WEBSITE
http://interserve.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
31/01/1986
09/06/1986
METROCHART PUBLIC LIMITED COMPANY
LEEDS
LS1 4DL
Telephone: 01189320123
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSERVE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| HOW GROUP LIMITED | In Liquidation | View Report |
| CLOUGH WILLIAMS POWER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 29 Past: 36 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/1988 - 24/06/1988 (0 months) Born in Nov 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/06/1988 - 24/06/1988 (0 months) Born in May 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Christopher William Pillar (929191332) Appointed |
| 15/10/2021 | Jeremy Mark White (928453774) has left the board |
| 15/10/2021 | New Board Member Christopher William Pillar (928829139) Appointed |
| 16/03/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Christopher James Edwards (927931161) Appointed |
| 08/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | Change in Reg. Office |
| 27/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Anthony Kenneth Smythe (908279227) Appointed |
| 05/09/2018 | James Thomas Fell (917812881) has left the board |
| 30/08/2018 | Daniel Bush (924157421) has left the board |
| 30/08/2018 | Daniel Bush (918284535) has left the board |
| 30/08/2018 | New Company Secretary Andrew John McDonald (924982236) Appointed |
| 10/08/2018 | New Board Member Andrew John McDonald (916467082) Appointed |
| 10/08/2018 | Andrew John McDonald (924894311) has left the board |
| 02/08/2018 | New Board Member Andrew John McDonald (924894311) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 04/01/2018 | New Company Secretary Daniel Bush (924157421) Appointed |
| 04/01/2018 | Trevor Bradbury (904788475) has left the board |
| 04/01/2018 | New Board Member James Thomas Fell (917812881) Appointed |
| 07/09/2017 | Adrian Michael Ringrose (907495805) has left the board |
| 22/08/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Daniel Bush (918284535) Appointed |
| 01/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 18/09/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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