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The Open Database Of The Corporate World

A.& F.HOWLAND(WYCOMBE)LIMITED

Company Number
00223306
Status
Active
Incorporation Date
20 July 1927 (almost 94 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Heinrich Sigismund Von Der Heyde
  • David John Lyon
  • Mr Peter Douglas Head
Registered Address
  • 36 Dashwood Avenue
    High Wycombe
  • Buckinghamshire
  • HP12 3DU
  • United Kingdom
Industry Codes
  • 31.09: Manufacture of other furniture (UK SIC Classification 2007)
  • 31.09: Manufacture of other furniture (European Community NACE Rev 2)
  • 3100: Manufacture of furniture (UN ISIC Rev 4)
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2016-06-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag HOWLANDS (FURNITURE) LIMITED (United Kingdom, 5 Nov 1969- ) controls United Kingdom flag A.& F.HOWLAND(WYCOMBE)LIMITED (United Kingdom, 20 Jul 1927- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A.& F.HOWLAND(WYCOMBE)LIMITED (United Kingdom, 20 Jul 1927- ) controls United Kingdom flag GORDON RUSSELL FURNITURE LIMITED (United Kingdom, 21 Dec 1964- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A.& F.HOWLAND(WYCOMBE)LIMITED (United Kingdom, 20 Jul 1927- ) controls United Kingdom flag SIAREY'S OF CHINNOR LIMITED (United Kingdom, 27 Oct 1971- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A.& F.HOWLAND(WYCOMBE)LIMITED (United Kingdom, 20 Jul 1927- ) controls United Kingdom flag REDFEARN AUSTIN INTERIORS LIMITED (United Kingdom, 19 Sep 1968- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A.& F.HOWLAND(WYCOMBE)LIMITED (United Kingdom, 20 Jul 1927- ) controls United Kingdom flag POWDERSPRAY LIMITED (United Kingdom, 24 Jun 1969- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-06-22 Confirmation Statement Confirmation statement made on 2020-06-10 with no updates details
2020-05-14 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-09-30 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF details
2019-06-17 Confirmation Statement Confirmation statement made on 2019-06-10 with updates details
2019-06-13 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-07-24 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-06-18 Confirmation Statement Confirmation statement made on 2018-06-10 with updates details
2017-07-11 Annual Accounts Accounts for a small company made up to 2016-09-30 details
2017-06-16 Confirmation Statement Confirmation statement made on 2017-06-10 with updates details
2017-01-09 Change of director's details Director's details changed for Mr Peter Douglas Head on 2017-01-01 details
2016-07-05 Annual Accounts Accounts for a small company made up to 2015-09-30 details
2016-06-29 Annual Return Annual return made up to 2016-06-29 with full list of shareholders details
2015-07-10 Annual Return Annual return made up to 2015-07-10 with full list of shareholders details
2015-07-06 Annual Accounts Accounts for a small company made up to 2014-09-30 details
2014-07-10 Annual Return Annual return made up to 2014-07-10 with full list of shareholders details
2014-06-10 Annual Accounts Accounts for a small company made up to 2013-09-30 details
2013-07-23 Annual Return Annual return made up to 2013-07-10 with full list of shareholders details
2013-07-04 Annual Accounts Full accounts made up to 2012-09-30 details
2013-06-10 Termination of appointment of secretary Termination of appointment of John Hanson as a secretary details
2012-07-23 Annual Return Annual return made up to 2012-07-10 with full list of shareholders details

Industry codes

Code Description Code scheme
31.09 Manufacture of other furniture UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 26 2021

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