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PETER HOWE WINDORS LIMITED

PETER HOWE WINDORS LIMITED

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

    • Overview

    Company NamePETER HOWE WINDORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05346331
    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 PETER HOWE WINDORS LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETER HOWE WINDORS LIMITED located?

    Registered Office Address
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER HOWE WINDORS 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 PETER HOWE WINDORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueYes

    What are the latest filings for PETER HOWE WINDORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Termination of appointment of Ann Howe as a secretary on Feb 09, 2023

    		1 pagesTM02

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Peter Barrie Howe as a person with significant control on Jan 23, 2023

    		2 pagesPSC04

    Change of details for Mr Peter Barrie Howe as a person with significant control on Jan 23, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PETER HOWE WINDORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Peter Barrie
    41 Arundel Drive
    NG9 3FX Bramcote
    Nottinghamshire
    		Director
    41 Arundel Drive
    NG9 3FX Bramcote
    Nottinghamshire
    		United KingdomBritish106817160001
    HOWE, Ann
    41 Arundel Drive
    NG9 3FX Bramcote
    Nottinghamshire
    		Secretary
    41 Arundel Drive
    NG9 3FX Bramcote
    Nottinghamshire
    		British106817070001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER HOWE WINDORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Barrie Howe
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    		Jan 27, 2017
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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