HOWARDPLACE3 LIMITED
Company is dissolved
General Information
NAME
HOWARDPLACE3 LIMITED
COMPANY NUMBER
06520622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2018
ACCOUNTS MADE UP TO
28/02/2017
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PREVIOUS NAMES
03/03/2008
17/03/2008
HOWARDPLACE LIMITED
OXFORDSHIRE
OX28 4LE
Unit 2
Des Roches Square
Witney
Oxfordshire
OX28 4LE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary Andrew James Galbraith (914082930) Appointed |
| 16/08/2024 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 16/08/2024 | New Board Member Carl Anthony Shuker (912977400) Appointed |
Credit Risk Overview
Want to learn more about HOWARDPLACE3 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 HOWARDPLACE3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWARDPLACE3 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 |
|---|---|---|---|---|
|
Born in Dec 1961 (age: 62) |
Active | Director&Secretary |
Current: 12 Past: 43 |
View Report |
|
Born in Jun 1970 (age: 54) |
Active | Director&Secretary |
Current: 17 Past: 24 |
View Report |
|
Born in Oct 1966 (age: 58) |
Active | Director |
Current: 50 Past: 9 |
View Report |
|
03/03/2008 - 04/04/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary Andrew James Galbraith (914082930) Appointed |
| 16/08/2024 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 16/08/2024 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 24/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 20/06/2024 | New Company Secretary Andrew James Galbraith (914082930) Appointed |
| 06/06/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 05/06/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 23/05/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 05/04/2024 | New Company Secretary Andrew James Galbraith (914082930) Appointed |
| 22/02/2024 | New Company Secretary Andrew James Galbraith (914082930) Appointed |
| 07/12/2023 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 25/10/2023 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 19/10/2023 | New Company Secretary Andrew James Galbraith (914082930) Appointed |
| 15/09/2023 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 05/09/2023 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 11/08/2023 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 11/07/2023 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 07/07/2023 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 21/06/2023 | New Company Secretary Andrew James Galbraith (914082930) Appointed |
| 21/06/2023 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 12/06/2023 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 15/05/2023 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 11/05/2023 | New Company Secretary Andrew James Galbraith (914082930) Appointed |
| 01/05/2023 | New Company Secretary Andrew James Galbraith (914082930) Appointed |
| 01/05/2023 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 28/04/2023 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 28/04/2023 | New Company Secretary Andrew James Galbraith (914082930) Appointed |
| 30/03/2023 | New Company Secretary Andrew James Galbraith (914082930) Appointed |
| 21/06/2021 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 21/06/2021 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 21/06/2021 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 09/01/2017 | Zachariah Bladon Peake (916787130) has left the board |
| 17/10/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Michael David Simon Edgeley (920608935) Appointed |
| 02/12/2015 | New Accounts filed |
| 27/11/2015 | Mark Edward Selby (918290062) has left the board |
| 05/04/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 18/03/2014 | Brian Mole (912979865) has left the board |
| 30/11/2013 | New Accounts filed |
| 18/11/2013 | New Board Member Mark Edward Selby (918290062) Appointed |
| 26/09/2013 | New Board Member Zachariah Bladon Peake (916787130) Appointed |
| 19/03/2013 | New Annual Return filed |
| 21/02/2013 | David Anthony Tyers (917024738) has left the board |
| 21/02/2013 | Change in Reg. Office |
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