UPPER HILLWOOD HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1BJ

Company number 09136164
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of UPPER HILLWOOD HOLDINGS LIMITED are www.upperhillwoodholdings.co.uk, and www.upper-hillwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 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.Upper Hillwood Holdings Limited is a Private Limited Company. The company registration number is 09136164. Upper Hillwood Holdings Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Upper Hillwood Holdings Limited is Minories House 2 5 Minories London Ec3n 1bj. . WOODER, George is a Secretary of the company. AUSTIN, Brian Mark is a Director of the company. DWYER, Paul is a Director of the company. EZZARD, David James is a Director of the company. JESSON, Mark is a Director of the company. MARTIN, David Thomas is a Director of the company. PRATT, David is a Director of the company. Director SEYMOUR, Gary Michael has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WOODER, George
Appointed Date: 16 January 2015
Director
AUSTIN, Brian Mark
Appointed Date: 16 January 2015
68 years old
Director
DWYER, Paul
Appointed Date: 16 January 2015
47 years old
Director
EZZARD, David James
Appointed Date: 16 January 2015
63 years old
Director
JESSON, Mark
Appointed Date: 17 July 2014
60 years old
Director
MARTIN, David Thomas
Appointed Date: 16 January 2015
64 years old
Director
PRATT, David
Appointed Date: 17 July 2014
58 years old

Resigned Directors

Director
SEYMOUR, Gary Michael
Resigned: 18 May 2015
Appointed Date: 16 January 2015
66 years old

UPPER HILLWOOD HOLDINGS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 30 September 2015
29 Dec 2015
Current accounting period shortened from 30 September 2016 to 30 June 2016
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100,000
...
... and 8 more events
28 Jan 2015
Appointment of George Wooder as a secretary on 16 January 2015
28 Jan 2015
Change of share class name or designation
28 Jan 2015
Current accounting period extended from 31 July 2015 to 30 September 2015
28 Jan 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 100,000.00
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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