HOWE GREEN LIMITED
Non-Trading
General Information
NAME
HOWE GREEN LIMITED
COMPANY NUMBER
01707882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
21/03/1983
(41 years and 7 months old)
WEBSITE
http://bilcouk.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1983
06/04/1998
HOWE-GREEN LIMITED
COVEN
WV9 5GB
Telephone: 01920463230
TPS: No
I54 Unit G2 Valiant Way
Coven
WV9 5GB
Wolverhampton
WV9 5GB
Unit C
Innovation Drive
Wolverhampton
West Midlands
WV9 5GA
Telephone: 463230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILCO ACCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HOWE GREEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 03/05/2024 | EBONSTONE CORPORATE SERVICES LIMITED (930766129) has left the board |
| 03/05/2024 | New Company Secretary Peter Zhiwen Ho (932261921) Appointed |
Credit Risk Overview
Want to learn more about HOWE GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWE GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWE GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2021 - Present (3 years and 7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
18/08/2022 - Present (2 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
EBONSTONE CORPORATE SERVICES LIMITED 06/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 11/10/1991 - 30/11/2000 (9 years and 1 months) Secretary: 11/10/1991 - 30/11/2000 (9 years and 1 months) Born in Aug 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 03/05/2024 | EBONSTONE CORPORATE SERVICES LIMITED (930766129) has left the board |
| 03/05/2024 | New Company Secretary Peter Zhiwen Ho (932261921) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 10/05/2023 | Geraint Robert Andrew Glen (923998768) has left the board |
| 26/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766129) Appointed |
| 12/04/2023 | Sinead Van Duuren (930278900) has left the board |
| 12/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766160) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Company Secretary Sinead Van Duuren (930278900) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/08/2022 | New Board Member David Robert Main (929942649) Appointed |
| 25/09/2021 | New Accounts filed |
| 07/09/2021 | New Board Member Geraint Robert Andrew Glen (923998768) Appointed |
| 07/09/2021 | New Board Member Geraint Robert Andrew Glen (923998768) Appointed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Sheener Ooi (925719055) Appointed |
| 24/09/2020 | Mark Richard Turner (920790031) has left the board |
| 17/07/2020 | James Edward Fisher (923520689) has left the board |
| 08/03/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | Carolyn Ann Gibson (924113682) has left the board |
| 10/10/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 15/12/2017 | Mark Richard Turner (922636703) has left the board |
| 15/12/2017 | New Company Secretary Carolyn Ann Gibson (924113682) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Board Member James Edward Fisher (923520689) Appointed |
| 10/03/2017 | New Board Member Darren Andrew Waters (913072920) Appointed |
| 10/03/2017 | New Company Secretary Mark Richard Turner (922636703) Appointed |
| 10/03/2017 | Alastair Gerald Centa (905241728) has left the board |
| 10/03/2017 | Robert Lewis Centa (913242871) has left the board |
| 10/03/2017 | Change in Reg. Office |
| 10/03/2017 | Peter Antony Centa (905241714) has left the board |
| 10/03/2017 | Richard Ian Centa (905241709) has left the board |
| 10/03/2017 | New Board Member Mark Richard Turner (920790031) Appointed |
| 28/02/2017 | New Accounts filed |
| 22/11/2016 | New Confirmation Statement filed |
| 21/11/2016 | Antony Richard Centa (901818488) has left the board |
| 17/03/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Accounts filed |
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