co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOWIE WHITE RESOURCING LIMITED

HOWIE WHITE RESOURCING LIMITED

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

    • Overview

    Company NameHOWIE WHITE RESOURCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03831928
    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 HOWIE WHITE RESOURCING LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is HOWIE WHITE RESOURCING LIMITED located?

    Registered Office Address
    2 Cook Way
    High Leven
    TS15 9ZQ Yarm
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWIE WHITE RESOURCING LIMITED?

    Previous Company Names
    Company NameFromUntil
    F. HOWIE LIMITEDAug 26, 1999Aug 26, 1999

    What are the latest accounts for HOWIE WHITE RESOURCING 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 HOWIE WHITE RESOURCING LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2027
    Next Confirmation Statement DueSep 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2026
    OverdueNo

    What are the latest filings for HOWIE WHITE RESOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr David John Taylor on Nov 27, 2024

    		2 pagesCH01

    Registered office address changed from 2 2 Cook Way High Leven Yarm TS15 9ZQ England to 2 Cook Way High Leven Yarm TS15 9ZQ on Dec 04, 2024

    		1 pagesAD01

    Registered office address changed from 4 Honey Pot Close Whitton Village Stockton-on-Tees TS21 1NY England to 2 2 Cook Way High Leven Yarm TS15 9ZQ on Nov 28, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 26, 2022 with updates

    		4 pagesCS01

    Cessation of Frederick Howie as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Registered office address changed from The Gate House, 84 Billingham Road, Norton Stockton-on-Tees Cleveland TS20 2SA to 4 Honey Pot Close Whitton Village Stockton-on-Tees TS21 1NY on Jan 04, 2022

    		1 pagesAD01

    Appointment of Mr David John Taylor as a director on Jan 01, 2022

    		2 pagesAP01

    Termination of appointment of Frederick Christopher Russell Howie as a director on Jan 01, 2022

    		1 pagesTM01

    Notification of David J Taylor Limited as a person with significant control on Jan 01, 2022

    		2 pagesPSC02

    Cessation of Diane Howie as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Statement of capital on Jul 21, 2021

    • Capital: GBP 1,002
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 02/07/2021
    		RES13

    Satisfaction of charge 2 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of HOWIE WHITE RESOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWIE, Diane
    Fulthorpe Grove
    Wynyard
    TS22 5QZ Billingham
    28
    England
    		Secretary
    Fulthorpe Grove
    Wynyard
    TS22 5QZ Billingham
    28
    England
    		British65930340002
    TAYLOR, David John
    Cook Way
    High Leven
    TS15 9ZQ Yarm
    2
    England
    		Director
    Cook Way
    High Leven
    TS15 9ZQ Yarm
    2
    England
    		EnglandBritish285041860002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    HOWIE, Frederick Christopher Russell
    Fulthorpe Grove
    Wynyard
    TS22 5QZ Billingham
    28
    England
    		Director
    Fulthorpe Grove
    Wynyard
    TS22 5QZ Billingham
    28
    England
    		EnglandBritish65930440003
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    WHITE, Carol Denise
    Riverside House
    Bridge Street Helperby
    YO61 2NU York
    North Yorkshire
    		Director
    Riverside House
    Bridge Street Helperby
    YO61 2NU York
    North Yorkshire
    		United KingdomBritish67129720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOWIE WHITE RESOURCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Honey Pot Close
    Whitton Village
    TS21 1NY Stockton-On-Tees
    4
    England
    		Jan 01, 2022
    Honey Pot Close
    Whitton Village
    TS21 1NY Stockton-On-Tees
    4
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13499306
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Diane Howie
    The Gate House, 84 Billingham
    Road, Norton
    TS20 2SA Stockton-On-Tees
    Cleveland
    		Aug 26, 2016
    The Gate House, 84 Billingham
    Road, Norton
    TS20 2SA Stockton-On-Tees
    Cleveland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Frederick Howie
    Honey Pot Close
    Whitton Village
    TS21 1NY Stockton-On-Tees
    4
    England
    		Aug 26, 2016
    Honey Pot Close
    Whitton Village
    TS21 1NY Stockton-On-Tees
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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