T.G. HOWELL & SONS LIMITED


Registered number: 01762349
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46130 - Agents involved in the sale of timber and building materials -> T.G. HOWELL & SONS LIMITED

Name: T.G. HOWELL & SONS LIMITED
T.G. HOWELL & SONS LTD
Address: MAESGLAS RETAIL PARK MAESGLAS RETAIL PARK, PORT ROAD, NEWPORT, WALES, NP20 2NS
Incorporation Date: 1983-10-18

Company status: Active


Company Documents

date name form type
2022-03-14 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN HOWELL / 15/11/2018 PSC04
2022-03-14 PSC'S CHANGE OF PARTICULARS / MRS WENDY ROSE HOWELL / 15/11/2018 PSC04
2022-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 AA
2022-11-29 DIRECTOR APPOINTED MR JOSHUA RHYS HOWELL AP01
2022-03-14 CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES CS01
2021-08-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 AA
2021-07-08 REGISTERED OFFICE CHANGED ON 08/07/2021 FROMCLIFFTON STREET SAWMILL CLIFTON STREETROGERSTONENEWPORTNP10 9YUWALES AD01
2021-07-08 CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES CS01
2020-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 AA
2020-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HOWELL / 08/10/2019 CH01
2020-07-03 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES CS01
2020-07-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ROSE HOWELL PSC01
2019-07-12 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES CS01
2019-07-03 31/10/18 TOTAL EXEMPTION FULL AA
2018-07-05 CESSATION OF TERRY JOHN HOWELL AS A PSC PSC07
2018-10-26 DIRECTOR APPOINTED MR DANIEL SCOTT HOWELL AP01
2018-07-05 APPOINTMENT TERMINATED, DIRECTOR TERRY HOWELL TM01
2018-11-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGERSTONE WOODWORKERS LIMITED PSC02
2018-07-05 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2018-07-09 31/10/17 TOTAL EXEMPTION FULL AA
2018-06-04 REGISTERED OFFICE CHANGED ON 04/06/2018 FROMCLIFTON STREET SAWMILL CLIFTON STREETROGERSTONENEWPORTGWENTNP10 9GF AD01
2017-06-30 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-06-26 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2016-07-08 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-03-19 31/10/14 TOTAL EXEMPTION SMALL AA
2015-07-23 30/06/15 FULL LIST AR01
2014-07-10 30/06/14 FULL LIST AR01
2014-07-21 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-24 30/06/13 FULL LIST AR01
2013-06-12 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-24 DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN HOWELL / 24/07/2013 CH01
2012-07-03 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HOWELL / 03/07/2012 CH01
2012-07-03 30/06/12 FULL LIST AR01
2012-08-02 31/10/11 TOTAL EXEMPTION SMALL AA
2012-07-03 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM8 CLIFTON STROGERSTONENEWPORTNP10 9YU AD01
2012-07-03 REGISTERED OFFICE CHANGED ON 03/07/2012 FROMCLIFTON ST SHAWMILL CLIFTON STROGERSTONENEWPORTGWENTNP10 9YU AD01
2011-05-09 31/10/10 TOTAL EXEMPTION SMALL AA
2011-07-04 30/06/11 FULL LIST AR01
2010-07-01 30/06/10 FULL LIST AR01
2010-07-01 APPOINTMENT TERMINATED, SECRETARY GAYNOR HOWELL TM02
2010-04-23 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2008-07-21 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-07-25 31/10/07 TOTAL EXEMPTION SMALL AA
2007-07-23 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2007-06-16 NEW SECRETARY APPOINTED 288a
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-06-16 SECRETARY RESIGNED 288b
2007-06-16 NEW DIRECTOR APPOINTED 288a
2006-08-02 REGISTERED OFFICE CHANGED ON 02/08/06 FROM:8 CLIFTON STROGERSTONEGWENTNP10 9YU 287
2006-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-08-02 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-02 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2006-08-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-06-30 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2004-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-07-22 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s

Last update: 2024-02-13 08:02:41