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- HOWITZER ACQUISITION LIMITED
HOWITZER ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
HOWITZER ACQUISITION LIMITED
COMPANY NUMBER
05684497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/01/2006
(18 years and 6 months old)
WEBSITE
http://halehamilton.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
UB8 2AF
Telephone: 01895236525
TPS: No
Frays Mill Works
Cowley Road
UXBRIDGE
UB8 2AF
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 |
---|---|---|
CIRCOR LUXEMBOURG HOLDINGS SARL | N/A | N/A |
HOWITZER ACQUISITION LIMITED | Active - Accounts Filed | View Report |
HALE HAMILTON (VALVES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: Jessica W. Wenzell (929164591) has left the board |
Date: 20/11/2023 | Event: New Board Member Forrest Gene Tiedeman (928463570) Appointed |
Credit Risk Overview
Want to learn more about HOWITZER ACQUISITION 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 HOWITZER ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWITZER ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/04/2022 - Present (2 years and 3 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 22 |
View Report |
16/11/2023 - Present (9 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
23/01/2006 - Present (18 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 783 |
View Report |
23/01/2006 - Present (18 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 1945 |
View Report |
23/01/2006 - 01/03/2008 (2 years and 1 months) Born in May 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIRCOR INTERNATIONAL INC | N/A | N/A |
CIRCOR LUXEMBOURG HOLDINGS SARL | N/A | N/A |
HOWITZER ACQUISITION LIMITED | Active - Accounts Filed | View Report |
HALE HAMILTON (VALVES) LIMITED | Active - Accounts Filed | View Report |
PIPELINE ENGINEERING & SUPPLY CO. LIMITED | In Administration | View Report |
TAPCOENPRO UK LTD | Active - Accounts Filed | View Report |
HOKE INTERNATIONAL LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: Jessica W. Wenzell (929164591) has left the board |
Date: 20/11/2023 | Event: New Board Member Forrest Gene Tiedeman (928463570) Appointed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: Peter Graham Crawford Harvey (917886730) has left the board |
Date: 18/05/2022 | Event: Peter Graham Crawford Harvey (909622642) has left the board |
Date: 09/05/2022 | Event: New Board Member Paul Andrew Cahill (920208537) Appointed |
Date: 25/01/2022 | Event: New Accounts filed |
Date: 25/01/2022 | Event: New Board Member Jessica W. Wenzell (929164591) Appointed |
Date: 24/01/2022 | Event: Abhishek Khandelwal (926921014) has left the board |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 30/04/2020 | Event: David Mullen (925548886) has left the board |
Date: 30/04/2020 | Event: New Board Member Abhishek Khandelwal (926921014) Appointed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Board Member David Mullen (925548886) Appointed |
Date: 20/02/2019 | Event: Rajeev Bhalla (918414831) has left the board |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 28/05/2018 | Event: Change in Reg. Office |
Date: 13/03/2018 | Event: Change in Reg. Office |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: Peter Graham Crawford Harvey (921157672) has left the board |
Date: 15/08/2016 | Event: New Board Member Peter Graham Crawford Harvey (909622642) Appointed |
Date: 08/08/2016 | Event: Allan John Goodbrand (902657624) has left the board |
Date: 08/08/2016 | Event: New Board Member Peter Graham Crawford Harvey (921157672) Appointed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 23/03/2015 | Event: New Board Member Allan John Goodbrand (902657624) Appointed |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 17/02/2015 | Event: Wayne Foster Robbins (917447827) has left the board |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 21/02/2014 | Event: New Annual Return filed |
Date: 21/01/2014 | Event: Rajeev Bhalla (918414999) has left the board |
Date: 21/01/2014 | Event: New Board Member Rajeev Bhalla (918414831) Appointed |
Date: 14/01/2014 | Event: Frederic M Burditt (912869583) has left the board |
Date: 14/01/2014 | Event: New Board Member Rajeev Bhalla (918414999) Appointed |
Date: 23/08/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: Philip John Danby Hunter (902745144) has left the board |
Date: 11/06/2013 | Event: New Company Secretary Peter Graham Crawford Harvey (917886730) Appointed |
Date: 09/02/2013 | Event: New Annual Return filed |
Date: 07/02/2013 | Event: Change in Reg. Office |
Date: 20/12/2012 | Event: New Board Member Wayne Foster Robbins (917447827) Appointed |
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