WARD HOWELL INTERNATIONAL LIMITED

46 SYON LANE, ISLEWORTH TW7 5NQ

Active - Proposal to Strike off
Private Limited Company
Company No. 08370427
Last Updated: 01 Jun 2022

Company profile Ownership Accounts

Company Profile

WARD HOWELL INTERNATIONAL LIMITED was incorporated on Tuesday, January 22, 2013 as a Private Limited Company with registered address in ISLEWORTH. WARD HOWELL INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 12 years 1 month and 2 days.

Name	WARD HOWELL INTERNATIONAL LIMITED
Company number	08370427
Company type	Private Limited Company
Incorporation date	22 Jan 2013
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Human resources provision and management of human resources functions (78300)

Address

Registered Address	46 SYON LANE ISLEWORTH TW7 5NQ
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
Dr Bernd Prasuhn Nationality: German	Dates: Sunday, January 22, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Jutta Lohkampff Nationality: German	Dates: Sunday, January 22, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Asad Haider Nationality: Canadian	Dates: Sunday, January 22, 2017 - Monday, December 28, 2020 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	31 January
Next annual accounts due	31 January 2022, (-1120 days left)
Latest accounts	31 January 2020
Next confirmation statement due	19 February 2017
Last confirmation statement dated	22 January 2016

Mortgages

No mortgages have been registered against WARD HOWELL INTERNATIONAL LIMITED.

Previous Names

Name	Change Date
WARD HOWELL INTERNATIONAL LIMITED	22 Jan 2013