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Company Information for

W.H.HOWSON LIMITED

Rolls Royce Plc, Moor Lane, Derby, DERBYSHIRE, DE24 8BJ,

Company Registration Number

00433732

Private Limited Company

Active - Proposal to Strike off

Company Overview

About W.h.howson Ltd

W.H.HOWSON LIMITED was founded on 1947-04-22 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". W.h.howson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
W.H.HOWSON LIMITED

Rolls Royce Plc Moor Lane Derby DERBYSHIRE DE24 8BJ Other companies in DE24

Filing Information

Company Number		00433732
Company ID Number		00433732
Date formed		1947-04-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2014-12-31
Account next due		30/09/2016
Latest return		01/06/2015
Return next due		29/06/2016
Type of accounts		DORMANT

Last Datalog update:	2022-09-21 12:32:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W.H.HOWSON LIMITED

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Company Officers of W.H.HOWSON LIMITED

Current Directors

Officer	Role	Date Appointed
ROLLS-ROYCE SECRETARIAT LIMITED	Company Secretary	2010-04-19
ROLLS-ROYCE DIRECTORATE LIMITED	Director	2010-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN WALDRON	Director	2008-02-28	2015-08-31
DELROSE JOY GOMA	Company Secretary	2000-03-20	2010-04-19
DELROSE JOY GOMA	Director	2000-03-20	2010-04-19
JOHN EMMERSON WARREN	Director	2000-03-20	2008-02-28
JOHN RICHARD ASHFIELD	Director	2000-03-20	2004-01-09
SUSAN JANE ABESSER	Company Secretary	1999-09-15	2000-03-20
SUSAN JANE ABESSER	Director	1999-09-15	2000-03-20
ANDREW LLOYD JOHN	Director	1998-09-01	2000-03-20
RICHARD EDMUND MCKEOWN	Company Secretary	1999-05-04	1999-09-15
RICHARD EDMUND MCKEOWN	Director	1999-05-04	1999-09-15
PAUL MARTIN FORSTER	Company Secretary	1998-09-01	1999-04-30
PAUL MARTIN FORSTER	Director	1998-09-01	1999-04-30
DAVID ROBERT MILLER	Director	1998-06-30	1998-10-29
PHILIP JOHN CLARKE	Director	1995-06-10	1998-08-28
VICTORIA ANNE LLEWELLYN	Company Secretary	1997-01-01	1998-07-31
MICHAEL TOBIN	Director	1997-01-01	1998-06-30
ELIZABETH JAYNE FELTON	Company Secretary	1995-06-10	1997-01-01
NICHOLAS BEVINS	Director	1991-06-11	1997-01-01
JULIAN SWINNERTON DYER	Company Secretary	1991-06-11	1995-06-10
JULIAN SWINNERTON DYER	Director	1991-06-11	1995-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROLLS-ROYCE SECRETARIAT LIMITED	ALPHA LEASING (NO. 3) LIMITED	Company Secretary	2014-03-19	CURRENT	2001-05-09	Dissolved 2014-11-25
ROLLS-ROYCE SECRETARIAT LIMITED	IEBCO LIMITED	Company Secretary	2011-09-28	CURRENT	2011-09-28	Dissolved 2015-11-03
ROLLS-ROYCE SECRETARIAT LIMITED	AQUAMASTER (PROPULSION) LIMITED	Company Secretary	2010-04-19	CURRENT	1979-01-02	Active - Proposal to Strike off
ROLLS-ROYCE SECRETARIAT LIMITED	MIDDLE EAST EQUITY PARTNERS LIMITED	Company Secretary	2009-10-13	CURRENT	1989-06-28	Active - Proposal to Strike off
ROLLS-ROYCE SECRETARIAT LIMITED	ULSTEIN (U.K.) LIMITED	Company Secretary	2009-10-13	CURRENT	1974-09-17	Active - Proposal to Strike off
ROLLS-ROYCE SECRETARIAT LIMITED	ROLLS-ROYCE (FRANCE) LIMITED	Company Secretary	2009-10-07	CURRENT	1939-05-24	Active - Proposal to Strike off
ROLLS-ROYCE DIRECTORATE LIMITED	AQUAMASTER (PROPULSION) LIMITED	Director	2010-04-19	CURRENT	1979-01-02	Active - Proposal to Strike off
ROLLS-ROYCE DIRECTORATE LIMITED	MIDDLE EAST EQUITY PARTNERS LIMITED	Director	2009-10-13	CURRENT	1989-06-28	Active - Proposal to Strike off
ROLLS-ROYCE DIRECTORATE LIMITED	REFLEX MANUFACTURING SYSTEMS LIMITED	Director	2009-10-13	CURRENT	1975-11-18	Active - Proposal to Strike off
ROLLS-ROYCE DIRECTORATE LIMITED	ULSTEIN (U.K.) LIMITED	Director	2009-10-13	CURRENT	1974-09-17	Active - Proposal to Strike off
ROLLS-ROYCE DIRECTORATE LIMITED	ROLLS-ROYCE (FRANCE) LIMITED	Director	2009-10-07	CURRENT	1939-05-24	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-09-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-07-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-05		Application to strike the company off the register
2022-07-05	DS01	Application to strike the company off the register
2022-04-11	SH19	Statement of capital on 2022-04-11 GBP 1.30
2022-04-11	SH20	Statement by Directors
2022-04-11	CAP-SS	Solvency Statement dated 31/03/22
2022-04-11	RES06	Resolutions passed: Resolution of reduction in issued share capital Resolution adoption of articles
2022-02-14		DIRECTOR APPOINTED MS TIZIANA IACOLINO
2022-02-14		DIRECTOR APPOINTED MS PAMELA MARY COLES
2022-02-14		DIRECTOR APPOINTED MS NICOLA CARROLL
2022-02-14		APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED
2022-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED
2022-02-14	AP01	DIRECTOR APPOINTED MS TIZIANA IACOLINO
2022-02-02		Restoration by order of the court
2022-02-02		Termination of appointment of Rolls-Royce Secretariat Limited on 2021-03-10
2022-02-02	TM02	Termination of appointment of Rolls-Royce Secretariat Limited on 2021-03-10
2022-02-02	AC92	Restoration by order of the court
2015-12-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
2015-09-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-08-22	DS01	Application to strike the company off the register
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 1300
2015-06-15	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 1300
2014-06-26	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-04-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-11	AR01	11/06/13 ANNUAL RETURN FULL LIST
2013-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-15	AR01	11/06/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-13	AR01	11/06/11 ANNUAL RETURN FULL LIST
2010-06-30	AR01	11/06/10 ANNUAL RETURN FULL LIST
2010-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17	AP04	Appointment of corporate company secretary Rolls-Royce Secretariat Limited
2010-05-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DELROSE GOMA
2010-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
2010-05-14	AP02	CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010
2009-07-06	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
2008-06-20	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
2008-03-04	288a	DIRECTOR APPOINTED KAREN WALDRON
2007-06-11	363a	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-13	363a	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-16	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-15	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-12	288b	DIRECTOR RESIGNED
2003-07-25	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-28	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-02	363s	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-04	363s	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-04-04	288a	NEW DIRECTOR APPOINTED
2000-04-04	288a	NEW DIRECTOR APPOINTED
2000-04-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-04	288b	DIRECTOR RESIGNED
2000-04-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/00 FROM: VICKERS HOUSE 2 BESSBOROUGH GARDENS LONDON SW1V 2JE
1999-09-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-05	363a	RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-05-14	288b	SECRETARY RESIGNED
1999-05-14	288b	DIRECTOR RESIGNED
1999-05-14	288a	NEW DIRECTOR APPOINTED
1999-05-13	288a	NEW SECRETARY APPOINTED
1999-01-12	288b	DIRECTOR RESIGNED
1999-01-12	288a	NEW DIRECTOR APPOINTED
1998-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/98 FROM: VICKERS HOUSE MILLBANK TOWER MILLBANK LONDON SW1P 4RA
1998-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-14	288b	DIRECTOR RESIGNED
1998-09-14	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to W.H.HOWSON LIMITED 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 W.H.HOWSON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

W.H.HOWSON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of W.H.HOWSON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W.H.HOWSON LIMITED

Trademarks

We have not found any records of W.H.HOWSON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W.H.HOWSON LIMITED. 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 (74990 - Non-trading company) as W.H.HOWSON LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where W.H.HOWSON LIMITED 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 W.H.HOWSON LIMITED 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 W.H.HOWSON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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