Introduction
Watch Company
H
HOWNOR 21 LIMITED
HOWNOR 21 LIMITED is an dissolved company incorporated on 28 January 2020 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOWNOR 21 LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12430190
LTD Company
Age
6 Years
Incorporated 28 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
King Street House 15 Upper King Street Norwich, NR3 1RB,
Previous Addresses
Atrium House Little Money Road Loddon Norwich Norfolk NR14 6JD United Kingdom
From: 28 January 2020To: 23 March 2020
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
New Owner
Mar 20
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURTON, John
Active15 Upper King Street, NorwichNR3 1RB
Born December 1960
Director
Appointed 28 Jan 2020
BURTON, John
15 Upper King Street, NorwichNR3 1RB
Born December 1960
Director
28 Jan 2020
Active
BURTON, Peter Michael
Active15 Upper King Street, NorwichNR3 1RB
Born October 1965
Director
Appointed 28 Jan 2020
BURTON, Peter Michael
15 Upper King Street, NorwichNR3 1RB
Born October 1965
Director
28 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Burton
Active15 Upper King Street, NorwichNR3 1RB
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Mr John Burton
15 Upper King Street, NorwichNR3 1RB
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2020
Active
Mr Peter Michael Burton
Active15 Upper King Street, NorwichNR3 1RB
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2020
Mr Peter Michael Burton
15 Upper King Street, NorwichNR3 1RB
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
12 April 2021
23 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2020