William Howe & Son (fish Merchants) Limited

General information

Name:

William Howe & Son (fish Merchants) Ltd

Office Address:

Unit 15 Imex Cricket Inn Road Industrial Estate S2 5AA Maltravers Road

Number: 00572934

Incorporation date: 1956-10-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

William Howe & Son (fish Merchants) Limited can be found at Maltravers Road at Unit 15 Imex Cricket Inn Road. Anyone can look up the firm by referencing its postal code - S2 5AA. William Howe & Son (fish Merchants)'s founding dates back to 1956. This enterprise is registered under the number 00572934 and company's current status is active. The firm's declared SIC number is 46380 meaning Wholesale of other food, including fish, crustaceans and molluscs. Its latest accounts describe the period up to February 28, 2022 and the most recent confirmation statement was filed on October 23, 2021.

Presently, this specific limited company is supervised by a single director: Michael J., who was selected to lead the company 23 years ago. That limited company had been directed by Howard H. until 2019-09-27. In addition a different director, specifically Stuart B. resigned in 2011. Moreover, the director's assignments are regularly supported by a secretary - Beverley J., who joined the limited company on 2019-09-27.

Financial data based on annual reports

Company staff

Beverley J.

Role: Secretary

Appointed: 27 September 2019

Latest update: 10 May 2022

Michael J.

Role: Secretary

Appointed: 19 July 2002

Latest update: 10 May 2022

Michael J.

Role: Director

Appointed: 26 November 1999

Latest update: 10 May 2022

People with significant control

Executives who have control over the firm are as follows: Beverley J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Beverley J.
Notified on 27 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Howard H.
Notified on 6 April 2016
Ceased on 27 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 06 November 2022
Confirmation statement last made up date 23 October 2021
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 20 May 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 13 May 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
End Date For Period Covered By Report 2014-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 (AA)
filed on: 1st, July 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
65
Company Age

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