IWUUHH LIMITED
LONDON MM&S (5441) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06776827
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3 . The most likely internet sites of IWUUHH LIMITED are www.iwuuhh.co.uk, and www.iwuuhh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iwuuhh Limited is a Private Limited Company. The company registration number is 06776827. Iwuuhh Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Iwuuhh Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director JACK, Ronald Gilfillan has been resigned. Director MCFADZEAN, John Findlay has been resigned. Director MIDDLETON, Nigel has been resigned. Director RICHIE, Alan Campbell has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 20 March 2009
Director
CAVILL, John Ivor
Appointed Date: 01 November 2013
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 19 February 2013
62 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 March 2009
Appointed Date: 18 December 2008
Director
JACK, Ronald Gilfillan
Resigned: 01 October 2009
Appointed Date: 20 March 2009
69 years old
Director
MCFADZEAN, John Findlay
Resigned: 01 November 2013
Appointed Date: 01 October 2009
77 years old
Director
MIDDLETON, Nigel
Resigned: 19 February 2013
Appointed Date: 14 October 2009
69 years old
Director
RICHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 20 March 2009
58 years old
Director
TRUESDALE, Christine
Resigned: 04 March 2009
Appointed Date: 18 December 2008
65 years old
Director
VINDEX LIMITED
Resigned: 20 March 2009
Appointed Date: 18 December 2008
Director
VINDEX SERVICES LIMITED
Resigned: 20 March 2009
Appointed Date: 18 December 2008

Persons With Significant Control

Biif Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IWUUHH LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
21 Jul 2015
Director's details changed for David Fulton Gilmour on 21 July 2015
01 Jul 2015
Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
...
... and 39 more events
26 Mar 2009
Secretary appointed infrastructure managers LIMITED
26 Mar 2009
Director appointed ronald gilfillan jack
26 Mar 2009
Director appointed alan campbell richie
09 Mar 2009
Appointment terminated director christine truesdale
18 Dec 2008
Incorporation

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