UNILEVER GENERAL PARTNER (COLWORTH PARK) LIMITED
LONDON JOSEPH FARROW & COMPANY LIMITED

Hellopages » City of London » City of London » EC4Y 0DY

Company number 00413828
Status Active
Incorporation Date 27 June 1946
Company Type Private Limited Company
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Mrs Amanda Louise King as a director on 10 November 2016; Termination of appointment of Julian Thurston as a director on 7 October 2016. The most likely internet sites of UNILEVER GENERAL PARTNER (COLWORTH PARK) LIMITED are www.unilevergeneralpartnercolworthpark.co.uk, and www.unilever-general-partner-colworth-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 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.Unilever General Partner Colworth Park Limited is a Private Limited Company. The company registration number is 00413828. Unilever General Partner Colworth Park Limited has been working since 27 June 1946. The present status of the company is Active. The registered address of Unilever General Partner Colworth Park Limited is Unilever House 100 Victoria Embankment London Ec4y 0dy. . HAZELL, Richard Clive is a Director of the company. KING, Amanda Louise is a Director of the company. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary HAZELL, Richard Clive has been resigned. Secretary THURSTON, Julian has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director ANDERSON, Glaister Boyd St Ledger has been resigned. Director CONWAY, Amarjit Kaur has been resigned. Director COOK, Alison Louise has been resigned. Director CRILLY, James Francis, Dr has been resigned. Director HAZELL, Richard Clive has been resigned. Director ODADA, John Green has been resigned. Director PEACE, Stella Kirsten, Dr has been resigned. Director THURSTON, Julian has been resigned. Director BLACKFRIARS NOMINEES LIMITED has been resigned. Director THE NEW HOVEMA LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HAZELL, Richard Clive
Appointed Date: 08 September 2016
59 years old

Director
KING, Amanda Louise
Appointed Date: 10 November 2016
52 years old

Resigned Directors

Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 13 March 2014

Secretary
HAZELL, Richard Clive
Resigned: 26 November 2015
Appointed Date: 13 March 2014

Secretary
THURSTON, Julian
Resigned: 23 February 2016
Appointed Date: 13 March 2014

Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013

Director
ANDERSON, Glaister Boyd St Ledger
Resigned: 31 December 2010
Appointed Date: 25 February 2010
75 years old

Director
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 25 February 2010
56 years old

Director
COOK, Alison Louise
Resigned: 02 December 2015
Appointed Date: 26 November 2012
53 years old

Director
CRILLY, James Francis, Dr
Resigned: 02 December 2015
Appointed Date: 08 April 2012
69 years old

Director
HAZELL, Richard Clive
Resigned: 26 November 2015
Appointed Date: 23 December 2010
59 years old

Director
ODADA, John Green
Resigned: 24 December 2010
Appointed Date: 25 February 2010
47 years old

Director
PEACE, Stella Kirsten, Dr
Resigned: 02 December 2015
Appointed Date: 30 October 2012
53 years old

Director
THURSTON, Julian
Resigned: 07 October 2016
Appointed Date: 23 December 2010
51 years old

Director
BLACKFRIARS NOMINEES LIMITED
Resigned: 25 February 2010

Director
THE NEW HOVEMA LIMITED
Resigned: 25 February 2010

Persons With Significant Control

Unilever U.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNILEVER GENERAL PARTNER (COLWORTH PARK) LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
10 Nov 2016
Appointment of Mrs Amanda Louise King as a director on 10 November 2016
10 Nov 2016
Termination of appointment of Julian Thurston as a director on 7 October 2016
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Appointment of Richard Clive Hazell as a director on 8 September 2016
...
... and 94 more events
28 Jun 1988
Accounts for a dormant company made up to 31 December 1986

21 Jun 1988
Return made up to 06/06/88; full list of members

17 Jul 1987
Return made up to 15/06/87; full list of members

13 Feb 1973
Memorandum and Articles of Association
27 Jun 1946
Certificate of incorporation