W F HOWES LIMITED
Active - Accounts Filed
General Information
NAME
W F HOWES LIMITED
COMPANY NUMBER
03662159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
05/11/1998
(26years old)
WEBSITE
www.wfhowes.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICS
LE7 4YH
Telephone: 01664423000
TPS: No
Unit 5
Gaddesby Lane
Rearsby
Leicester, Leicestershire
LE7 4YH
Telephone: 423000
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 |
|---|---|---|
| OPUSPOND LIMITED | Active - Accounts Filed | View Report |
| W F HOWES LIMITED | Active - Accounts Filed | View Report |
| OVERDRIVE GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Michael Daniel Paull (932614367) Appointed |
Credit Risk Overview
Want to learn more about W F HOWES 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 W F HOWES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W F HOWES 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 |
|---|---|---|---|---|
|
23/02/2017 - Present (7 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
03/04/2019 - Present (5 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/11/1998 - Present (26years) Secretary: 05/11/1998 - Present (26years) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECORDED BOOKS INC | N/A | N/A |
| OPUSPOND LIMITED | Active - Accounts Filed | View Report |
| W F HOWES LIMITED | Active - Accounts Filed | View Report |
| OVERDRIVE GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Michael Daniel Paull (932614367) Appointed |
| 16/08/2024 | New Board Member Michael Daniel Paull (932614367) Appointed |
| 20/02/2024 | Tom MacIsaac (921187538) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Michael Bauer (925791797) Appointed |
| 16/04/2019 | Neil Tress (920064426) has left the board |
| 16/04/2019 | Neil Tress (918522076) has left the board |
| 16/04/2019 | New Company Secretary Michael Bauer (925749363) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 02/03/2017 | Shaun Ronald Sibley (905763395) has left the board |
| 27/02/2017 | New Board Member Miles Edward Stevens-Hoare (912868776) Appointed |
| 21/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Tom MacIsaac (921187538) Appointed |
| 15/02/2016 | Richard Freese (918524923) has left the board |
| 15/02/2016 | Richard Freese (918524923) has left the board |
| 12/02/2016 | New Board Member Neil Tress (918522076) Appointed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Board Member Neil Tress (918522076) Appointed |
| 12/02/2016 | Change in Reg. Office |
| 14/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 04/09/2015 | Michael Robert Struble (918431323) has left the board |
| 04/09/2015 | Anup Bagaria (918505983) has left the board |
| 04/09/2015 | New Company Secretary Neil Tress (920064426) Appointed |
| 04/09/2015 | Michael Struble (918505990) has left the board |
| 21/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/02/2014 | Neil Tress (918522076) has left the board |
| 21/02/2014 | Michael Struble (918505969) has left the board |
| 21/02/2014 | New Board Member Richard Freese (918524923) Appointed |
| 21/02/2014 | New Board Member Michael Robert Struble (918431323) Appointed |
| 20/02/2014 | New Board Member Neil Tress (918522076) Appointed |
| 20/02/2014 | New Board Member Shaun Ronald Sibley (905763395) Appointed |
| 14/02/2014 | New Company Secretary Michael Struble (918505990) Appointed |
| 14/02/2014 | Richard Curtiss Freese, Sr (916468205) has left the board |
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