HOWPER 800 LIMITED

Overview

Company Name	HOWPER 800 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05004054
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOWPER 800 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HOWPER 800 LIMITED located?

Registered Office Address	York House 45 Seymour Street W1H 7JT London
Undeliverable Registered Office Address	No

What were the previous names of HOWPER 800 LIMITED?

Previous Company Names
Company Name	From	Until
WOODWAY PACKAGING LIMITED	Jul 03, 2006	Jul 03, 2006
WOODWAY HOLDINGS LIMITED	Dec 29, 2003	Dec 29, 2003

What are the latest accounts for HOWPER 800 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HOWPER 800 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for HOWPER 800 LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 09, 2024	Appointment of Mr Dale David Stokes as a director on Jun 30, 2024	2 pages	AP01

Jul 08, 2024	Termination of appointment of Andrew James Tedbury as a director on Jun 30, 2024	1 pages	TM01

Jul 03, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Appointment of Mr Craig Nightingale as a director on Jan 01, 2023	2 pages	AP01

Jan 12, 2023	Termination of appointment of Helen Ruth Cockerham as a director on Jan 01, 2023	1 pages	TM01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Appointment of Mr Laurence Walter Hill as a director on Jan 01, 2022	2 pages	AP01

Jan 14, 2022	Termination of appointment of George David Nicholas Tarratt as a director on Jan 01, 2022	1 pages	TM01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 08, 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on Oct 01, 2020	2 pages	AP03

Oct 08, 2020	Termination of appointment of Paul Hussey as a secretary on Oct 01, 2020	1 pages	TM02

Jun 30, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Termination of appointment of Jason Norman Inwood as a director on Jun 30, 2019	1 pages	TM01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Sep 14, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Confirmation statement made on Dec 29, 2017 with updates	4 pages	CS01

Dec 11, 2017	Termination of appointment of Martin James Inwood as a director on Oct 31, 2017	1 pages	TM01

View All Filings

Who are the officers of HOWPER 800 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEFFERIES, Suzanne Isabel 45 Seymour Street W1H 7JT London York House	Oct 01, 2020		Secretary	45 Seymour Street W1H 7JT London York House					275161660001
HILL, Laurence Walter York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 01, 2022		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	United Kingdom	British	1980-10	Finance Director	140633730002
NIGHTINGALE, Craig 45 Seymour Street W1H 7JT London York House	Jan 01, 2023		Director	45 Seymour Street W1H 7JT London York House	United Kingdom	British	1970-5	Company Director	208888910001
STOKES, Dale David York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jun 30, 2024		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1978-8	Company Director	180413570002
HUSSEY, Paul 45 Seymour Street W1H 7JT London York House United Kingdom	Dec 30, 2016	Oct 01, 2020	Secretary	45 Seymour Street W1H 7JT London York House United Kingdom					223288260001
INWOOD, Inga Lise High Street Pitsford NN6 9AD Northampton The Priest House 37	Jan 16, 2004	Mar 17, 2015	Secretary	High Street Pitsford NN6 9AD Northampton The Priest House 37		British			95512240002
INWOOD, Norman Sidney Mallard Close NN6 0JF Earls Barton 25-27 Northamptonshire United Kingdom	Mar 17, 2015	Dec 30, 2016	Secretary	Mallard Close NN6 0JF Earls Barton 25-27 Northamptonshire United Kingdom					196480200001
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Dec 29, 2003	Jan 16, 2004	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire					900002670001
COCKERHAM, Helen Ruth 45 Seymour Street W1H 7JT London York House United Kingdom	Dec 30, 2016	Jan 01, 2023	Director	45 Seymour Street W1H 7JT London York House United Kingdom	United Kingdom	English	1966-7	Company Director	222435580001
INWOOD, Jason Norman 45 Seymour Street W1H 7JT London York House	Jan 16, 2004	Jun 30, 2019	Director	45 Seymour Street W1H 7JT London York House	England	British	1971-7	Director	44028730004
INWOOD, Martin James 45 Seymour Street W1H 7JT London York House	Jan 16, 2004	Oct 31, 2017	Director	45 Seymour Street W1H 7JT London York House	United Kingdom	British	1967-6	Director	95512040006
INWOOD, Norman Sidney High Street Pitsford NN6 9AD Northampton The Priest House 37	Jan 16, 2004	Mar 17, 2015	Director	High Street Pitsford NN6 9AD Northampton The Priest House 37	England	British	1940-10	Director	18014020002
TARRATT, George David Nicholas 45 Seymour Street W1H 7JT London York House United Kingdom	Dec 30, 2016	Jan 01, 2022	Director	45 Seymour Street W1H 7JT London York House United Kingdom	England	British	1975-12	Accountant	197577580001
TEDBURY, Andrew James 45 Seymour Street W1H 7JT London York House United Kingdom	Dec 30, 2016	Jun 30, 2024	Director	45 Seymour Street W1H 7JT London York House United Kingdom	England	British	1964-4	Company Director	152100180001
HP DIRECTORS LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Dec 29, 2003	Jan 16, 2004	Nominee Director	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire					900002660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWPER 800 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Woodway Packgaing Limited

Apr 06, 2016

45 Seymour Street

W1H 7JT London

York House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09477480

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.

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.
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