UNILEVER UK GROUP LIMITED
LONDON UNILEVER UK NEWCO LIMITED

Hellopages » City of London » City of London » EC4Y 0DY
Company number 08002675
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Julian Thurston as a director on 8 April 2016. The most likely internet sites of UNILEVER UK GROUP LIMITED are www.unileverukgroup.co.uk, and www.unilever-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 Uk Group Limited is a Private Limited Company. The company registration number is 08002675. Unilever Uk Group Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Unilever Uk Group Limited is Unilever House 100 Victoria Embankment London Ec4y 0dy. . EARLEY, James Oliver is a Secretary of the company. HAZELL, Richard Clive is a Secretary of the company. MAGOL, Spenta is a Secretary of the company. ELPHICK, Anna Jo Karen is a Director of the company. 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 THURSTON, Julian has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director FINNEY, Pauline Ann has been resigned. Director JARROLD, Stuart Anthony has been resigned. Director THURSTON, Julian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EARLEY, James Oliver
Appointed Date: 28 July 2014
Secretary
HAZELL, Richard Clive
Appointed Date: 21 January 2014
Secretary
MAGOL, Spenta
Appointed Date: 23 March 2016
Director
ELPHICK, Anna Jo Karen
Appointed Date: 22 March 2012
50 years old
Director
HAZELL, Richard Clive
Appointed Date: 22 March 2012
59 years old
Director
KING, Amanda Louise
Appointed Date: 28 July 2014
52 years old

Resigned Directors

Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 21 January 2014
Secretary
THURSTON, Julian
Resigned: 23 February 2016
Appointed Date: 21 January 2014
Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 22 March 2012
Director
FINNEY, Pauline Ann
Resigned: 03 September 2013
Appointed Date: 20 July 2012
53 years old
Director
JARROLD, Stuart Anthony
Resigned: 02 July 2012
Appointed Date: 22 March 2012
55 years old
Director
THURSTON, Julian
Resigned: 08 April 2016
Appointed Date: 22 March 2012
51 years old

Persons With Significant Control

Unilever Uk & Cn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Alberto-Culver Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNILEVER UK GROUP LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Termination of appointment of Julian Thurston as a director on 8 April 2016
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,073,600,000
24 Mar 2016
Appointment of Miss Spenta Magol as a secretary on 23 March 2016
...
... and 28 more events
12 Apr 2012
Statement of capital following an allotment of shares on 28 March 2012
  • GBP 192,855,000
12 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2012
Company name changed unilever uk newco LIMITED\certificate issued on 11/04/12
  • CONNOT ‐
10 Apr 2012
Change of name notice
22 Mar 2012
Incorporation

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