WILLIAM HOWE & SON (FISH MERCHANTS) LIMITED
UNIT 15 IMEX CRICKET INN ROAD, INDUSTRIAL ESTATE, MALTRAVERS ROAD S2 5AA- Active
- Private Limited Company
- Company No. 00572934
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM HOWE & SON (FISH MERCHANTS) LIMITED was incorporated on Monday, October 15, 1956 as a Private Limited Company with registered address in MALTRAVERS ROAD. WILLIAM HOWE & SON (FISH MERCHANTS) LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 67 years 11 months and 1 day.
| Name | WILLIAM HOWE & SON (FISH MERCHANTS) LIMITED |
|---|---|
| Company number | 00572934 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 IMEX CRICKET INN ROAD INDUSTRIAL ESTATE MALTRAVERS ROAD S2 5AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Beverley James Nationality: British |
Dates: Friday, September 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Paul James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Howard Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM HOWE & SON (FISH MERCHANTS) LIMITED | 15 Oct 1956 |