URBANBITE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 06041281
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr Graham John Corfield on 1 January 2017; Appointment of Mr Paul Scott Harrison as a director on 26 September 2016. The most likely internet sites of URBANBITE HOLDINGS LIMITED are www.urbanbiteholdings.co.uk, and www.urbanbite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Urbanbite Holdings Limited is a Private Limited Company. The company registration number is 06041281. Urbanbite Holdings Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Urbanbite Holdings Limited is Masters House 107 Hammersmith Road London W14 0qh. . HUNTER, Anthony George is a Secretary of the company. BUTTRESS, Talfryn David is a Director of the company. CORFIELD, Graham John is a Director of the company. HARRISON, Paul Scott is a Director of the company. Secretary GILLIES, Roderick Paul Macdonald has been resigned. Secretary WROE, Michael John has been resigned. Director CARMONA, Benjamin has been resigned. Director WROE, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNTER, Anthony George
Appointed Date: 17 June 2014
Director
BUTTRESS, Talfryn David
Appointed Date: 04 October 2011
49 years old
Director
CORFIELD, Graham John
Appointed Date: 04 October 2011
56 years old
Director
HARRISON, Paul Scott
Appointed Date: 26 September 2016
61 years old

Resigned Directors

Secretary
GILLIES, Roderick Paul Macdonald
Resigned: 17 March 2009
Appointed Date: 04 January 2007
Secretary
WROE, Michael John
Resigned: 17 June 2014
Appointed Date: 04 October 2011
Director
CARMONA, Benjamin
Resigned: 04 October 2011
Appointed Date: 04 January 2007
55 years old
Director
WROE, Michael John
Resigned: 26 September 2016
Appointed Date: 04 October 2011
57 years old

Persons With Significant Control

Just Eat.Co.Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBANBITE HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Feb 2017
Director's details changed for Mr Graham John Corfield on 1 January 2017
11 Oct 2016
Appointment of Mr Paul Scott Harrison as a director on 26 September 2016
10 Oct 2016
Termination of appointment of Michael John Wroe as a director on 26 September 2016
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 43 more events
14 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2007
Resolutions
  • RES13 ‐ Sub-divide 17/05/07
14 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007
Incorporation

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