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Home > England & Wales Companies > WHITWORTH HOWELL LTD.
Company Information for

WHITWORTH HOWELL LTD.

CARRON, TAGGS ISLAND, HAMPTON COURT, MIDDLESEX, TW12 2HA,
Company Registration Number
08420259
Private Limited Company
Active

Company Overview

About Whitworth Howell Ltd.
WHITWORTH HOWELL LTD. was founded on 2013-02-26 and has its registered office in Hampton Court. The organisation's status is listed as "Active". Whitworth Howell Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITWORTH HOWELL LTD.
 
Legal Registered Office
CARRON
TAGGS ISLAND
HAMPTON COURT
MIDDLESEX
TW12 2HA
Other companies in TW12
 
Filing Information
Company Number 08420259
Company ID Number 08420259
Date formed 2013-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-26
Return next due 2019-03-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-14 09:59:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITWORTH HOWELL LTD.

Company Officers of WHITWORTH HOWELL LTD.

Current Directors
Officer Role Date Appointed
JOHN PLAYFAIR ASSOCIATES JOHN PLAYFAIR ASSOCIATES
Company Secretary 2018-03-12
JAMES JOSEPH WHITWORTH
Director 2013-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN MCARTHUR HOWELL
Director 2014-03-01 2016-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOSEPH WHITWORTH GRAUL MCMAHON LTD Director 2014-03-24 CURRENT 2014-03-24 Active
JAMES JOSEPH WHITWORTH 119 ABBEVILLE ROAD LIMITED Director 2002-09-20 CURRENT 2002-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2018-03-12AP03SECRETARY APPOINTED JOHN PLAYFAIR ASSOCIATES JOHN PLAYFAIR ASSOCIATES
2017-08-24AA31/03/17 TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWELL
2017-01-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCARTHUR HOWELL / 11/10/2016
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0126/02/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0126/02/15 FULL LIST
2014-11-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0126/02/14 FULL LIST
2014-03-24AP01DIRECTOR APPOINTED MR DUNCAN MCARTHUR HOWELL
2013-03-11AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WHITWORTH HOWELL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITWORTH HOWELL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITWORTH HOWELL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITWORTH HOWELL LTD.

Intangible Assets
Patents
We have not found any records of WHITWORTH HOWELL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WHITWORTH HOWELL LTD.
Trademarks
We have not found any records of WHITWORTH HOWELL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITWORTH HOWELL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WHITWORTH HOWELL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITWORTH HOWELL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITWORTH HOWELL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITWORTH HOWELL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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