Company information:
Howunsay (No: 02060016)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Status: Active
Incorporated: 30-Sep-1986
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: HOWUNCEA ( From: Oct-1991 )
Current Director: KILROY ESTATE AGENTS LIMITED ( From: Oct-1999 )
Current Director: RICHARD JOHN TWIGG ( DOB: Feb-1965 From: Nov-2021 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Sep-2012 )
Resigned Director: ADRIENNE ELIZABETH LEA CLARKE ( DOB: Mar-1964 From: Jun-2012 To: Oct-2022 )
Resigned Director: HOWUNED LIMITED ( DOB: Nov-1982 From: Sep-1996 To: Oct-1999 )
Resigned Director: MICHAEL ROBERT MCQUEEN ( DOB: Mar-1954 From: Oct-1991 To: Feb-1992 )
Resigned Director: MICHAEL CHARLES NOWER ( DOB: Oct-1949 From: Oct-1994 To: Sep-1996 )
Resigned Director: GARETH RHYS WILLIAMS ( DOB: Feb-1964 From: Nov-2000 To: Nov-2021 )
Resigned Director: CHARLES RICHARD LORIMER WILSON ( DOB: Nov-1949 From: Feb-1992 To: Oct-1994 )
Resigned Secretary: JANICE WILLMOTT BANKS ( DOB: Sep-1960 From: Sep-1993 To: Oct-1994 )
Resigned Secretary: SHIRLEY GAIK HEAH LAW ( DOB: Oct-1945 From: Oct-1994 To: Sep-1996 )
Resigned Secretary: MICHAEL ROBERT MCQUEEN ( DOB: Mar-1954 From: Oct-1991 To: Feb-1992 )
Resigned Secretary: NICOLA ANN TEMPLEMAN ( From: Jan-1992 To: Sep-1993 )
Persons of Significant Control:
Howuncea, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Kilroy Estate Agents Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)