HOWARTH TIMBER GROUP LIMITED
- Company statusactive
- Company No00067025
- Age124 years 11 months Incorporated 22 August 1900
- Officers6
Address
Prince Edward Works, Pontefract Lane Leeds, West Yorkshire, LS9 0RA
HOWARTH TIMBER GROUP LIMITED is an active company incorporated on 22 August 1900 and based in West Yorkshire. The company was registered 125 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 27 Dec 2024
Mortgage Satisfy Charge Full
10 Months Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
10 Months Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
10 Months Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 26 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 09 May 2024
Change To A Person With Significant Control
1 Year Ago on 09 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Nov 2023
Accounts With Accounts Type Group
1 Year Ago on 18 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 03 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2021
Resolution
4 Years Ago on 26 Feb 2021
Memorandum Articles
4 Years Ago on 26 Feb 2021
Capital Allotment Shares
4 Years Ago on 18 Feb 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2020
Accounts With Accounts Type Group
5 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWARTH, Nicholas David | secretary | 20 Nov 2002 | |
| HOWARTH, Andrew Peter | director | Oct 1955 | 01 Jan 1970 |
| HOWARTH, Deborah Jane | director | Aug 1958 | 16 Mar 2010 |
| HOWARTH, Julie Ann | director | Jan 1960 | 16 Mar 2010 |
| HOWARTH, Nicholas David | director | Sep 1957 | 01 Jan 1970 |
| TURNER, Allister Paul | director | Jun 1973 | 07 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas David Howarth | Sep 1957 | 06 Apr 2016 |
| Mr Andrew Peter Howarth | Oct 1955 | 06 Apr 2016 |
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HOWARTH, Nicholas David, HOWARTH, Andrew Peter are mutual persons.
HOWARTH, Nicholas David, HOWARTH, Andrew Peter, TURNER, Allister Paul are mutual persons.
HOWARTH, Nicholas David, TURNER, Allister Paul are mutual persons.
HOWARTH, Nicholas David, TURNER, Allister Paul are mutual persons.
HOWARTH, Nicholas David, TURNER, Allister Paul are mutual persons.
HOWARTH, Nicholas David, TURNER, Allister Paul are mutual persons.
HOWARTH, Nicholas David, HOWARTH, Andrew Peter, TURNER, Allister Paul are mutual persons.
HOWARTH, Nicholas David, TURNER, Allister Paul are mutual persons.
HOWARTH, Nicholas David, TURNER, Allister Paul are mutual persons.
HOWARTH, Nicholas David, TURNER, Allister Paul are mutual persons.
HOWARTH, Nicholas David, TURNER, Allister Paul are mutual persons.
HOWARTH, Nicholas David, TURNER, Allister Paul are mutual persons.
HOWARTH, Nicholas David, TURNER, Allister Paul, GRANT, Paul Robert are mutual persons.
HOWARTH, Nicholas David, NETHERTON-SINCLAIR, Jason David are mutual persons.
HOWARTH, Nicholas David, HOWARTH, Andrew Peter are mutual persons.
HOWARTH, Nicholas David, HOWARTH, Andrew Peter, TURNER, Allister Paul are mutual persons.
HOWARTH, Nicholas David, HOWARTH, Andrew Peter, HOWARTH, Dorothy Elizabeth Benson, HOWARTH, Jack are mutual persons.
HOWARTH, Nicholas David, HOWARTH, Andrew Peter, HOWARTH, Dorothy Elizabeth Benson are mutual persons.
HOWARTH, Nicholas David, HOWARTH, Andrew Peter, HOWARTH, Dorothy Elizabeth Benson, HOWARTH, Jack are mutual persons.
HOWARTH, Nicholas David, HOWARTH, Andrew Peter, HOWARTH, Dorothy Elizabeth Benson, HOWARTH, Jack are mutual persons.
HOWARTH, Nicholas David, HOWARTH, Andrew Peter, HOWARTH, Dorothy Elizabeth Benson, HOWARTH, Jack are mutual persons.
HOWARTH, Nicholas David, HOWARTH, Andrew Peter, HOWARTH, Deborah Jane, HOWARTH, Julie Ann, HOWARTH, Dorothy Elizabeth Benson, HOWARTH, Jack are mutual persons.
HOWARTH, Nicholas David, HOWARTH, Andrew Peter, HOWARTH, Deborah Jane, HOWARTH, Julie Ann, HOWARTH, Dorothy Elizabeth Benson, HOWARTH, Jack are mutual persons.
HOWARTH, Nicholas David, HOWARTH, Andrew Peter, HOWARTH, Dorothy Elizabeth Benson, HOWARTH, Jack are mutual persons.
HOWARTH, Nicholas David, HOWARTH, Andrew Peter, HOWARTH, Deborah Jane, HOWARTH, Julie Ann, TURNER, Allister Paul, HOWARTH, Dorothy Elizabeth Benson, GRANT, Paul Robert, HOWARTH, Jack, NETHERTON-SINCLAIR, Jason David are mutual persons.
HOWARTH, Nicholas David, HOWARTH, Andrew Peter, HOWARTH, Deborah Jane, HOWARTH, Julie Ann, TURNER, Allister Paul, HOWARTH, Dorothy Elizabeth Benson, HOWARTH, Jack are mutual persons.
HOWARTH, Andrew Peter are mutual persons.
HOWARTH, Andrew Peter, HOWARTH, Deborah Jane, HOWARTH, Julie Ann, TURNER, Allister Paul, HOWARTH, Dorothy Elizabeth Benson are mutual persons.
HOWARTH, Andrew Peter are mutual persons.
HOWARTH, Andrew Peter are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
TURNER, Allister Paul are mutual persons.
GRANT, Paul Robert are mutual persons.
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