Company number 09781556
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA9 8BU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 097815560007, created on 21 July 2016. The most likely internet sites of UML WIMPOLE LIMITED are www.umlwimpole.co.uk, and www.uml-wimpole.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Uml Wimpole Limited is a Private Limited Company.
The company registration number is 09781556. Uml Wimpole Limited has been working since 17 September 2015.
The present status of the company is Active. The registered address of Uml Wimpole Limited is Portland House 69 71 Wembley Hill Road Wembley Middlesex England Ha9 8bu. . KANSAGRA, Bhupendra Shantilal is a Secretary of the company. CADJI, Laurent Elie is a Director of the company. CADJI, Lewis Levy is a Director of the company. KANSAGRA, Bhupendra Shantilal is a Director of the company. KANSAGRA, Ramesh Shantilal is a Director of the company. The company operates in "Sea and coastal freight water transport".
Current Directors
Persons With Significant Control
Union Maritime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UML WIMPOLE LIMITED Events
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Sep 2016
Full accounts made up to 31 March 2016
07 Aug 2016
Registration of charge 097815560007, created on 21 July 2016
04 Aug 2016
Registration of charge 097815560006, created on 21 July 2016
27 Jul 2016
Registration of charge 097815560005, created on 21 July 2016
...
... and 10 more events
22 Jan 2016
Registration of charge 097815560002, created on 19 January 2016
22 Jan 2016
Registration of charge 097815560003, created on 19 January 2016
22 Jan 2016
Registration of charge 097815560004, created on 19 January 2016
23 Dec 2015
Statement of capital following an allotment of shares on 23 December 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
21 July 2016
Charge code 0978 1556 0007
Delivered: 7 August 2016
Status: Outstanding
Persons entitled: Dvb Bank SE as Facility Agent
Dvb Bank SE as Arranger
Dvb Bank SE as Security Agent
Dvb Bank SE as Lender
Description: Contains fixed charge…
21 July 2016
Charge code 0978 1556 0006
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Dvb Bank SE as Security Agent
Description: Contains fixed charge…
21 July 2016
Charge code 0978 1556 0005
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Dvb Bank SE as Security Agent, Trustee and Mortgagee
Description: Ship subject to a charge: M.T. "wimpole" registered under…
19 January 2016
Charge code 0978 1556 0004
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge.
19 January 2016
Charge code 0978 1556 0003
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…
19 January 2016
Charge code 0978 1556 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…
19 January 2016
Charge code 0978 1556 0001
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…