HOWUNCEA - ALTRINCHAM
Company Profile | Company Filings |
Overview
HOWUNCEA is a Private Unlimited Company from ALTRINCHAM and has the status: Active.
HOWUNCEA was incorporated 37 years ago on 05/06/1986 and has the registered number: 02025450. The accounts status is AUDIT EXEMPTION SUBSI.
HOWUNCEA was incorporated 37 years ago on 05/06/1986 and has the registered number: 02025450. The accounts status is AUDIT EXEMPTION SUBSI.
HOWUNCEA - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-09-20 | CURRENT | ||
MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2022-09-27 | CURRENT |
MS JANICE WILLMOTT BANKS | Sep 1960 | British | Secretary | 1993-04-27 UNTIL 1994-10-31 | RESIGNED |
MRS SHIRLEY GAIK HEAH LAW | Oct 1945 | British | Secretary | 1994-10-31 UNTIL 2016-02-01 | RESIGNED |
MRS NICOLA ANN TEMPLEMAN | British | Secretary | RESIGNED | ||
MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2000-11-27 UNTIL 2021-11-30 | RESIGNED |
PABLO TUDOR BARRACLOUGH LLOYD | Mar 1960 | British | Director | RESIGNED | |
RUSSELL WATSON | Dec 1944 | British | Director | RESIGNED | |
MR JOHN SINCLAIR | Jan 1948 | British | Director | RESIGNED | |
MICHAEL CHARLES NOWER | Oct 1949 | British | Director | 1994-10-31 UNTIL 2007-12-31 | RESIGNED |
PETER RICHARDSON | Nov 1952 | British | Director | 1992-12-04 UNTIL 1994-06-13 | RESIGNED |
MAURICE FRANCIS MCCULLOUGH | Nov 1946 | British | Director | 1994-01-31 UNTIL 1994-10-07 | RESIGNED |
TIMOTHY RICHARD LLOYD-WILLIAMS | Nov 1936 | British | Director | RESIGNED | |
JOLYON AVERY HART | Jul 1958 | British | Director | 1993-07-27 UNTIL 1994-10-31 | RESIGNED |
JOHN HUTCHINSON | Aug 1944 | British | Director | RESIGNED | |
MR HARRY DOUGLAS HILL | Apr 1948 | British | Director | 1994-10-31 UNTIL 2009-12-31 | RESIGNED |
DR BRIAN ELLIOTT DAVIS | Sep 1944 | British | Director | 1992-12-07 UNTIL 1994-10-31 | RESIGNED |
MR NIGEL BRUCE CONRADI | Mar 1953 | British | Director | RESIGNED | |
MRS. ADRIENNE ELIZABETH LEA CLARKE | Mar 1964 | British | Director | 2010-01-22 UNTIL 2022-10-03 | RESIGNED |
MR STUART DAVID MURRAY BERNAU | Aug 1951 | British | Director | 1994-06-13 UNTIL 1994-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cea Holdings Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |