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HOWELLS PATENT GLAZING LIMITED

HOWELLS PATENT GLAZING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOWELLS PATENT GLAZING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03140022
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOWELLS PATENT GLAZING LIMITED?

    • Painting (43341) / Construction
    • Glazing (43342) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is HOWELLS PATENT GLAZING LIMITED located?

    Registered Office Address
    Brook House
    Moss Grove
    DY6 9HS Kingswinford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWELLS PATENT GLAZING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOWELLS PATENT GLAZING LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for HOWELLS PATENT GLAZING LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Walter Howells on Dec 20, 1995

    		1 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 20, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Walter Howells as a person with significant control on Apr 25, 2024

    		2 pagesPSC04

    Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT England to Brook House Moss Grove Kingswinford DY6 9HS on Apr 25, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 20, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-shares 07/12/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Gary James Howells as a person with significant control on Dec 07, 2020

    		1 pagesPSC07

    Current accounting period extended from Aug 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on Aug 10, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of HOWELLS PATENT GLAZING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLETTS, Deborah Anne
    Woods Lane
    B64 7AA Cradley Heath
    Triton Works
    West Midlands
    England
    		Secretary
    Woods Lane
    B64 7AA Cradley Heath
    Triton Works
    West Midlands
    England
    		British46420930003
    HOWELLS, Gary
    Woods Lane
    B64 7AA Cradley Heath
    Triton Works
    West Midlands
    England
    		Director
    Woods Lane
    B64 7AA Cradley Heath
    Triton Works
    West Midlands
    England
    		United KingdomBritish71950090002
    HOWELLS, Patricia Ann
    Woods Lane
    B64 7AA Cradley Heath
    Triton Works
    West Midlands
    England
    		Director
    Woods Lane
    B64 7AA Cradley Heath
    Triton Works
    West Midlands
    England
    		EnglandBritish46420890001
    HOWELLS, Walter
    Woods Lane
    B64 7AA Cradley Heath
    Triton Works
    West Midlands
    England
    		Director
    Woods Lane
    B64 7AA Cradley Heath
    Triton Works
    West Midlands
    England
    		EnglandBritish344566060001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    		Nominee Secretary
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    		British900005230001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    		Nominee Director
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    		British900005230001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    		Nominee Director
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    		British900005220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOWELLS PATENT GLAZING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary James Howells
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		Apr 06, 2016
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Walter Howells
    Woods Lane
    B64 7AA Cradley Heath
    Triton Works
    West Midlands
    England
    		Apr 06, 2016
    Woods Lane
    B64 7AA Cradley Heath
    Triton Works
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0