UNDERMYN LIMITED
DERBY

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Company number 09144744
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address CEDAR + CO. THE GREENHOUSE, 106 - 108 ASHBOURNE ROAD, DERBY, ENGLAND, DE22 3AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Wincham Accountants as a secretary on 7 November 2016; Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Cedar + Co. the Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG on 24 October 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of UNDERMYN LIMITED are www.undermyn.co.uk, and www.undermyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Peartree Rail Station is 2.3 miles; to Duffield Rail Station is 4.2 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undermyn Limited is a Private Limited Company. The company registration number is 09144744. Undermyn Limited has been working since 23 July 2014. The present status of the company is Active. The registered address of Undermyn Limited is Cedar Co The Greenhouse 106 108 Ashbourne Road Derby England De22 3ag. . HEYWOOD, David Fisher is a Director of the company. HEYWOOD, Jacqueline is a Director of the company. Secretary WINCHAM ACCOUNTANTS has been resigned. Director NAVARRO TUDELA, Maria Pilar has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HEYWOOD, David Fisher
Appointed Date: 20 March 2015
85 years old
Director
HEYWOOD, Jacqueline
Appointed Date: 20 March 2015
68 years old

Resigned Directors

Secretary
WINCHAM ACCOUNTANTS
Resigned: 07 November 2016
Appointed Date: 23 July 2014
Director
NAVARRO TUDELA, Maria Pilar
Resigned: 20 March 2015
Appointed Date: 30 September 2014
52 years old
Director
ROACH, Malcolm David
Resigned: 07 May 2015
Appointed Date: 23 July 2014
75 years old
Director
ROACH, Mark Damion
Resigned: 20 March 2015
Appointed Date: 23 July 2014
49 years old

UNDERMYN LIMITED Events

16 Nov 2016
Termination of appointment of Wincham Accountants as a secretary on 7 November 2016
24 Oct 2016
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Cedar + Co. the Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG on 24 October 2016
02 Sep 2016
Total exemption small company accounts made up to 31 July 2016
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 440,102
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 4 more events
24 Mar 2015
Termination of appointment of Maria Pilar Navarro Tudela as a director on 20 March 2015
24 Mar 2015
Appointment of Mrs Jacqueline Heywood as a director on 20 March 2015
24 Mar 2015
Appointment of Mr David Fisher Heywood as a director on 20 March 2015
30 Sep 2014
Appointment of Maria Pilar Navarro Tudela as a director on 30 September 2014
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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