About

Registered Number: 04945763
Date of Incorporation: 28/10/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 13 Castle Road, St. Ishmaels, Haverfordwest, Pembrokeshire, SA62 3SF

 

Based in Haverfordwest, Pembrokeshire, D.J.J. Howells Ltd was established in 2003, it has a status of "Active". D.J.J. Howells Ltd has 4 directors listed as Howells, Dilys Elizabeth, Howells, Andrew Thomas, Howells, David James John, Howells, Mark David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWELLS, Andrew Thomas 01 November 2014 - 1
HOWELLS, David James John 28 October 2003 - 1
HOWELLS, Mark David 01 November 2014 - 1
Secretary Name Appointed Resigned Total Appointments
HOWELLS, Dilys Elizabeth 28 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 29 October 2019
SH01 - Return of Allotment of shares 10 July 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 28 July 2015
AP01 - Appointment of director 17 February 2015
AP01 - Appointment of director 17 February 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 28 August 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 04 September 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 22 August 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 17 November 2005
225 - Change of Accounting Reference Date 01 September 2005
363s - Annual Return 02 December 2004
225 - Change of Accounting Reference Date 13 February 2004
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
287 - Change in situation or address of Registered Office 29 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
NEWINC - New incorporation documents 28 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.