A.V.FOWLDS & SONS LIMITED
2ND FLOOR, HYGEIA HOUSE, 66, COLLEGE ROAD, HARROW HA1 1BE- Active
- Private Limited Company
- Company No. 00281045
- Last Updated: 01 Mar 2024
Company Profile
A.V.FOWLDS & SONS LIMITED was incorporated on Saturday, October 28, 1933 as a Private Limited Company with registered address in HARROW. A.V.FOWLDS & SONS LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 90 years 10 months and 19 days.
| Name | A.V.FOWLDS & SONS LIMITED |
|---|---|
| Company number | 00281045 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD HARROW HA1 1BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Humphrey Carrasco Limited College Road, HA1 1BE |
Dates: Friday, May 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Geoffrey Fowlds Nationality: British |
Dates: Tuesday, April 19, 2016 - Wednesday, February 19, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Barbara Jean Fowlds Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 13, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (195 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against A.V.FOWLDS & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A.V.FOWLDS & SONS LIMITED | 28 Oct 1933 |