• UK
  • W V HOWE LIMITED - 65 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
00507835
Company Status
LIVE
Country
United Kingdom
Registered Address
65 Melchett Road
Kings Norton Business Centre
Birmingham
West Midlands
B30 3HP
65 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HP UK

Management

Managing Directors
JOHN ADRIAN HILL
MR DEREK WALTER HOWE
MR KEITH DEREK HOWE
STEVEN RICHARD LONG
MRS REBECCA JANE PEAKE
HILL, John Adrian
HOWE, Derek Walter
LONG, Steven Richard
PEAKE, Rebecca Jane
SHAW, Kenneth Grant
Company secretaries
MRS JANE CHARLOTTE IRENE HOWE
HOWE, Jane Charlotte Irene

Company Details

Type of Business
ltd
Incorporated
1952-05-10
Age Of Company
1952-05-10 72 years
SIC/NACE
46440

Ownership

Beneficial Owners
-
W V Howe Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
W.V.HOWE(HARDWARE)LIMITED
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-09-24
Annual Return
Due Date: 2024-10-08
Last Date: 2023-09-24

W V HOWE LIMITED Company Description

W V HOWE LIMITED is a ltd registered in United Kingdom with the Company reg no 00507835. Its current trading status is "live". It was registered 1952-05-10. It was previously called W.V.HOWE(HARDWARE)LIMITED. It has declared SIC or NACE codes as "46440". It has 10 directors and 2 secretaries. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-09-24.It can be contacted at 65 Melchett Road .
More information

Get W V HOWE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: W V Howe Limited - 65 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, United Kingdom

1952-05-10 72 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-06-15) - MA

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  • cessation-of-a-person-with-significant-control (2024-06-10) - PSC07

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  • resolution (2024-06-15) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2024-06-10) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2023-10-03) - AA

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  • confirmation-statement-with-updates (2023-10-03) - CS01

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  • resolution (2023-06-28) - RESOLUTIONS

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  • memorandum-articles (2023-06-27) - MA

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  • capital-variation-of-rights-attached-to-shares (2023-06-27) - SH10

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  • capital-allotment-shares (2023-06-14) - SH01

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  • appoint-person-director-company-with-name-date (2023-03-06) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2022-08-09) - AA

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-08-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01

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  • accounts-with-accounts-type-unaudited-abridged (2020-10-26) - AA

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  • confirmation-statement-with-no-updates (2020-09-28) - CS01

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  • confirmation-statement-with-updates (2019-09-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA

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  • confirmation-statement-with-no-updates (2017-09-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-04) - AA

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  • mortgage-satisfy-charge-full (2016-06-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • mortgage-satisfy-charge-full (2016-07-11) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

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  • change-person-director-company-with-change-date (2013-08-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA

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  • change-person-director-company-with-change-date (2013-08-30) - CH01

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  • change-person-director-company-with-change-date (2013-09-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • change-person-director-company-with-change-date (2013-10-01) - CH01

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  • termination-director-company-with-name (2012-12-19) - TM01

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  • termination-secretary-company-with-name (2012-12-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • appoint-person-director-company-with-name (2012-10-01) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA

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  • capital-alter-shares-subdivision (2012-07-23) - SH02

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  • resolution (2012-07-23) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA

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  • appoint-person-secretary-company-with-name (2012-12-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-01-05) - AD01

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-15) - AA

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  • legacy (2009-09-28) - 363a

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  • legacy (2009-09-28) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-02-25) - AA

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  • legacy (2008-10-06) - 363a

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  • legacy (2008-10-06) - 288c

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  • legacy (2008-07-02) - 288a

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  • legacy (2007-10-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-09-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-08-14) - AA

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  • legacy (2006-10-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-08-30) - AA

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  • legacy (2005-02-25) - 403a

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  • legacy (2005-10-28) - 363s

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  • legacy (2004-10-18) - 363s

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  • accounts-with-made-up-date (2004-09-20) - AA

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  • legacy (2004-09-01) - 395

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  • legacy (2004-06-04) - 288b

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  • legacy (2003-10-07) - 363s

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  • accounts-with-made-up-date (2003-09-08) - AA

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  • accounts-with-made-up-date (2003-03-17) - AA

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  • accounts-with-made-up-date (2002-02-27) - AA

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  • legacy (2002-09-03) - 288b

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  • legacy (2002-09-03) - 288a

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  • legacy (2002-10-22) - 363s

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  • legacy (2001-10-18) - 363s

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  • legacy (2000-10-16) - 287

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  • legacy (2000-10-05) - 363s

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  • accounts-with-made-up-date (2000-10-03) - AA

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  • accounts-with-made-up-date (2000-05-09) - AA

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  • legacy (1999-10-12) - 363s

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  • legacy (1999-05-17) - 395

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  • legacy (1999-04-10) - 395

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  • accounts-with-made-up-date (1999-02-10) - AA

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  • legacy (1998-11-09) - 363s

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  • legacy (1998-09-18) - 395

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  • accounts-with-made-up-date (1998-01-29) - AA

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  • legacy (1997-10-28) - 363s

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  • legacy (1997-11-10) - 123

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  • legacy (1997-11-25) - 88(2)R

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  • resolution (1997-11-10) - RESOLUTIONS

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  • legacy (1996-10-11) - 363s

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  • accounts-with-made-up-date (1996-10-02) - AA

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  • legacy (1996-10-01) - 395

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  • legacy (1995-10-23) - 363s

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  • accounts-with-made-up-date (1995-08-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • certificate-change-of-name-company (1994-03-16) - CERTNM

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  • legacy (1994-05-05) - 287

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  • legacy (1994-10-11) - 363s

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  • accounts-with-made-up-date (1994-09-08) - AA

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  • legacy (1993-10-05) - 363s

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  • accounts-with-made-up-date (1993-07-23) - AA

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  • legacy (1992-02-07) - 403a

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  • legacy (1992-05-22) - 395

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  • legacy (1992-03-23) - 287

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  • accounts-with-made-up-date (1992-10-17) - AA

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  • legacy (1992-10-07) - 363s

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  • legacy (1991-10-02) - 363b

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  • legacy (1991-09-04) - 395

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  • accounts-with-made-up-date (1991-07-22) - AA

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  • legacy (1990-10-18) - 363

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  • accounts-with-made-up-date (1990-08-15) - AA

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  • legacy (1990-02-19) - 363

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  • accounts-with-made-up-date (1989-10-31) - AA

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  • accounts-with-made-up-date (1988-01-05) - AA

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  • legacy (1988-01-21) - 363

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  • legacy (1988-12-13) - 363

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  • accounts-with-made-up-date (1988-10-24) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-30) - 288

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  • legacy (1986-11-18) - 363

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  • accounts-with-made-up-date (1986-10-22) - AA

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