ITW HOLDINGS UK
LONDON

Hellopages » City of London » City of London » EC2V 7HR

Company number 03281710
Status Active
Incorporation Date 15 November 1996
Company Type Private Unlimited Company
Address 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Edward Ufland as a director on 13 March 2017; Confirmation statement made on 15 November 2016 with updates; Appointment of Stephen James Rowell as a director on 1 April 2016. The most likely internet sites of ITW HOLDINGS UK are www.itwholdings.co.uk, and www.itw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itw Holdings Uk is a Private Unlimited Company. The company registration number is 03281710. Itw Holdings Uk has been working since 15 November 1996. The present status of the company is Active. The registered address of Itw Holdings Uk is 5 Aldermanbury Square 13th Floor London Ec2v 7hr. . S & J REGISTRARS LIMITED is a Secretary of the company. DEAKIN, Philip Matthew is a Director of the company. HUDSON, Giles Matthew is a Director of the company. ROWELL, Stephen James is a Director of the company. Secretary LEWIS, Thomas Arwyn has been resigned. Secretary PROBERT, Clive Michael Douglas has been resigned. Director BARRETO-MORLEY, Ola Tricia Aramita has been resigned. Director GILLINGHAM, Peter Leslie has been resigned. Director O DONNELL, James Carthage has been resigned. Director PROBERT, Clive Michael Douglas has been resigned. Director SUTHERLAND, Allan has been resigned. Director UDALL, Gavin has been resigned. Director UFLAND, Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
S & J REGISTRARS LIMITED
Appointed Date: 01 February 2003
Director
DEAKIN, Philip Matthew
Appointed Date: 30 September 2009
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 01 February 2003
53 years old
Director
ROWELL, Stephen James
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
LEWIS, Thomas Arwyn
Resigned: 01 February 2003
Appointed Date: 22 September 2000
Secretary
PROBERT, Clive Michael Douglas
Resigned: 01 February 2003
Appointed Date: 15 November 1996
Director
BARRETO-MORLEY, Ola Tricia Aramita
Resigned: 31 March 2013
Appointed Date: 30 September 2009
53 years old
Director
GILLINGHAM, Peter Leslie
Resigned: 24 March 2003
Appointed Date: 15 November 1996
79 years old
Director
O DONNELL, James Carthage
Resigned: 30 June 1999
Appointed Date: 15 November 1996
87 years old
Director
PROBERT, Clive Michael Douglas
Resigned: 01 February 2003
Appointed Date: 24 June 1999
83 years old
Director
SUTHERLAND, Allan
Resigned: 12 May 2003
Appointed Date: 15 December 1999
62 years old
Director
UDALL, Gavin
Resigned: 30 September 2009
Appointed Date: 01 February 2003
63 years old
Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 01 February 2003
56 years old

Persons With Significant Control

Itw Participations S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITW HOLDINGS UK Events

14 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
23 Dec 2016
Confirmation statement made on 15 November 2016 with updates
19 May 2016
Appointment of Stephen James Rowell as a director on 1 April 2016
23 Mar 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 102
...
... and 74 more events
09 Dec 1997
Return made up to 15/11/97; full list of members
31 Jul 1997
Full group accounts made up to 30 November 1996
13 Feb 1997
Accounting reference date shortened from 30/11/97 to 30/11/96
06 Dec 1996
Resolutions
  • SRES13 ‐ Special resolution
15 Nov 1996
Incorporation

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