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HOWUNCEA - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 02025450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- PLUMTREE, David Kerry
- TWIGG, Richard John
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1986-06-05
- Age Of Company 1986-06-05 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cea Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COUNTRYWIDE ESTATE AGENTS
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2023-09-25
- Last Date: 2022-09-11
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HOWUNCEA Company Description
- HOWUNCEA is a private-unlimited registered in United Kingdom with the Company reg no 02025450. Its current trading status is "live". It was registered 1986-06-05. It was previously called COUNTRYWIDE ESTATE AGENTS. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 3Rd Floor .
Get HOWUNCEA Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howuncea - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 1986-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-01-09) - RESOLUTIONS
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legacy (2023-09-12) - AGREEMENT2
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legacy (2023-09-12) - GUARANTEE2
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legacy (2023-09-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-12) - AA
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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(2021-12-08) - ANNOTATION
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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change-person-director-company-with-change-date (2019-04-03) - CH01
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change-person-director-company-with-change-date (2019-04-02) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-10-19) - PSC09
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-05) - CH01
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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change-person-director-company-with-change-date (2015-06-01) - CH01
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change-person-secretary-company-with-change-date (2015-06-01) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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change-person-secretary-company-with-change-date (2012-10-11) - CH03
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appoint-corporate-secretary-company-with-name (2012-10-05) - AP04
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change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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change-person-director-company-with-change-date (2012-06-22) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-12) - TM01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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accounts-with-accounts-type-dormant (2009-10-08) - AA
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legacy (2009-01-07) - 287
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-dormant (2008-08-05) - AA
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legacy (2008-01-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-dormant (2007-06-06) - AA
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-dormant (2006-05-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-27) - AA
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legacy (2005-10-26) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-30) - 288c
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accounts-with-accounts-type-dormant (2004-09-21) - AA
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legacy (2004-10-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-24) - 363s
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accounts-with-accounts-type-dormant (2003-05-18) - AA
keyboard_arrow_right 2002
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legacy (2002-10-17) - 363s
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accounts-with-accounts-type-dormant (2002-05-20) - AA
keyboard_arrow_right 2001
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legacy (2001-10-18) - 363s
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legacy (2001-07-02) - 288c
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accounts-with-accounts-type-dormant (2001-05-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-06) - AA
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legacy (2000-02-08) - 287
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legacy (2000-11-29) - 288a
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legacy (2000-10-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363s
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accounts-with-accounts-type-dormant (1999-07-30) - AA
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legacy (1999-07-14) - 288c
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-31) - CERTNM
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legacy (1998-10-19) - 363s
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accounts-with-accounts-type-dormant (1998-06-11) - AA
keyboard_arrow_right 1997
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legacy (1997-10-22) - 363s
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accounts-with-accounts-type-dormant (1997-08-19) - AA
keyboard_arrow_right 1996
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legacy (1996-01-23) - 287
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accounts-with-accounts-type-full (1996-06-18) - AA
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auditors-resignation-company (1996-06-19) - AUD
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resolution (1996-07-17) - RESOLUTIONS
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legacy (1996-10-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-31) - 363s
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accounts-with-accounts-type-full (1995-10-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-20) - AA
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legacy (1994-03-02) - 288
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legacy (1994-07-27) - 288
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legacy (1994-10-12) - 288
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legacy (1994-11-04) - 363x
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accounts-with-accounts-type-full (1994-11-05) - AA
-
legacy (1994-11-08) - 287
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legacy (1994-11-08) - 288
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legacy (1994-11-18) - 225(1)
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certificate-change-of-name-company (1994-12-20) - CERTNM
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auditors-resignation-company (1994-11-05) - AUD
keyboard_arrow_right 1993
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legacy (1993-10-28) - 363x
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legacy (1993-10-28) - 288
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legacy (1993-01-18) - 288
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legacy (1993-02-16) - 363b
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legacy (1993-08-13) - 288
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legacy (1993-09-28) - 288
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legacy (1993-06-14) - 288
keyboard_arrow_right 1992
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legacy (1992-10-20) - 287
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legacy (1992-07-27) - 288
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legacy (1992-05-06) - 288
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accounts-with-accounts-type-full (1992-10-29) - AA
keyboard_arrow_right 1991
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legacy (1991-03-15) - 288
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legacy (1991-01-29) - 363
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accounts-with-accounts-type-full (1991-02-21) - AA
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resolution (1991-03-15) - RESOLUTIONS
-
resolution (1991-03-28) - RESOLUTIONS
-
legacy (1991-07-09) - 288
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accounts-with-accounts-type-full (1991-08-20) - AA
-
legacy (1991-08-20) - 363a
-
legacy (1991-12-10) - 288
-
legacy (1991-10-11) - 287
-
legacy (1991-10-14) - 287
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legacy (1991-10-31) - 363a
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certificate-change-of-name-company (1991-03-27) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-01-30) - 123
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resolution (1990-01-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-02-26) - AA
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legacy (1990-03-05) - 123
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resolution (1990-03-05) - RESOLUTIONS
-
legacy (1990-04-27) - 288
-
legacy (1990-05-15) - 288
-
legacy (1990-07-19) - 288
-
legacy (1990-08-16) - 288
-
legacy (1990-10-10) - 288
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legacy (1990-12-17) - 288
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legacy (1990-05-14) - 288
keyboard_arrow_right 1989
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legacy (1989-01-09) - 288
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accounts-with-accounts-type-full-group (1989-02-01) - AA
-
legacy (1989-02-16) - 363
-
legacy (1989-02-28) - 288
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resolution (1989-08-30) - RESOLUTIONS
-
legacy (1989-08-03) - 288
-
legacy (1989-12-19) - 363
-
legacy (1989-08-30) - 123
keyboard_arrow_right 1988
-
legacy (1988-12-22) - 288
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accounts-with-made-up-date (1988-01-04) - AA
-
legacy (1988-01-11) - 363
-
legacy (1988-01-29) - 288
-
legacy (1988-02-05) - 49(1)
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legacy (1988-02-05) - 49(8)(a)
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legacy (1988-02-05) - 49(8)(b)
-
legacy (1988-10-20) - 288
-
legacy (1988-10-17) - 123
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resolution (1988-10-17) - RESOLUTIONS
-
legacy (1988-09-07) - 288
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legacy (1988-08-22) - 288
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certificate-re-registration-limited-to-unlimited (1988-02-05) - CERT3
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legacy (1988-10-04) - 288
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re-registration-memorandum-articles (1988-02-05) - MAR
keyboard_arrow_right 1987
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legacy (1987-01-15) - 288
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legacy (1987-09-16) - 288
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certificate-change-of-name-company (1987-10-22) - CERTNM
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legacy (1987-05-21) - 353
keyboard_arrow_right 1986
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legacy (1986-12-19) - 288
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resolution (1986-12-18) - RESOLUTIONS
-
legacy (1986-12-18) - 287
-
legacy (1986-11-03) - 288
-
legacy (1986-11-03) - 287
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certificate-change-of-name-company (1986-10-24) - CERTNM
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certificate-incorporation (1986-06-05) - CERTINC
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legacy (1986-12-18) - GAZ(U)