UPAD LIMITED
LONDON

Hellopages » Greater London » Brent » W10 4BQ

Company number 06569680
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address 15 LINEN HOUSE, 253 KILBURN LANE, LONDON, W10 4BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 226 . The most likely internet sites of UPAD LIMITED are www.upad.co.uk, and www.upad.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Upad Limited is a Private Limited Company. The company registration number is 06569680. Upad Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Upad Limited is 15 Linen House 253 Kilburn Lane London W10 4bq. . DAVIS, James Elliot is a Secretary of the company. DAVIS, James Elliot is a Director of the company. GRESHAM, Matthew Cornish is a Director of the company. LUETCHENS, Shawn Curtis is a Director of the company. WILLIAMS, Nigel Grenville is a Director of the company. Director EVANS-THOMAS, Richard David Vaughan has been resigned. Director LOCHNER, Wayne has been resigned. Director PAGE, Stephen Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIS, James Elliot
Appointed Date: 18 April 2008
Director
DAVIS, James Elliot
Appointed Date: 18 April 2008
50 years old
Director
GRESHAM, Matthew Cornish
Appointed Date: 03 February 2011
49 years old
Director
LUETCHENS, Shawn Curtis
Appointed Date: 01 October 2010
59 years old
Director
WILLIAMS, Nigel Grenville
Appointed Date: 01 October 2010
61 years old

Resigned Directors

Director
EVANS-THOMAS, Richard David Vaughan
Resigned: 30 March 2011
Appointed Date: 31 July 2008
72 years old
Director
LOCHNER, Wayne
Resigned: 28 September 2015
Appointed Date: 31 July 2008
68 years old
Director
PAGE, Stephen Roy
Resigned: 17 March 2011
Appointed Date: 31 July 2008
72 years old

UPAD LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
09 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 226
27 May 2016
Director's details changed for Mr James Elliot Davis on 18 April 2016
27 May 2016
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 226
...
... and 56 more events
07 Aug 2008
Resolutions
  • RES13 ‐ Section 172(1) to allot and issue ord shrs dir to file forms and docs 31/07/2008
07 Aug 2008
S-div
07 Aug 2008
Nc inc already adjusted 31/07/08
07 Aug 2008
Resolutions
  • RES13 ‐ Sub div to 1000 ord @ 0.1P each 31/07/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2008
Incorporation

UPAD LIMITED Charges

1 December 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Nigel Williams
Description: Share capital of upad LTD.

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