UNDERWOOD BUILDING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 05296343
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UNDERWOOD BUILDING SERVICES LIMITED are www.underwoodbuildingservices.co.uk, and www.underwood-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underwood Building Services Limited is a Private Limited Company. The company registration number is 05296343. Underwood Building Services Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Underwood Building Services Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . TURNER, Christopher Francis is a Secretary of the company. TURNER, Christopher Francis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RICE, Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TURNER, Christopher Francis
Appointed Date: 25 November 2004
Director
TURNER, Christopher Francis
Appointed Date: 25 November 2004
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004
Director
RICE, Peter John
Resigned: 30 November 2010
Appointed Date: 25 November 2004
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Persons With Significant Control

Toni Ann Turner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Francis Turner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERWOOD BUILDING SERVICES LIMITED Events

05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
28 Oct 2015
Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 28 October 2015
...
... and 27 more events
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
09 Dec 2004
Accounting reference date shortened from 30/11/05 to 30/09/05
09 Dec 2004
Ad 25/11/04--------- £ si 200@1=200 £ ic 1/201
25 Nov 2004
Incorporation

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