UPM HOLDINGS LIMITED
COWLEY MILL ROAD, COWLEY SPEED 8399 LIMITED

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Company number 04031212
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address BARNES ROFFE, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, COWLEY, UXBRIDGE MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2,002 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UPM HOLDINGS LIMITED are www.upmholdings.co.uk, and www.upm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Upm Holdings Limited is a Private Limited Company. The company registration number is 04031212. Upm Holdings Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Upm Holdings Limited is Barnes Roffe 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex Ub8 2fx. . MCWILLIAMS, Bronwen Meiriona is a Secretary of the company. MCWILLIAMS, Michael is a Secretary of the company. FOWLER, Royston John is a Director of the company. MCWILLIAMS, Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCWILLIAMS, Bronwen Meiriona
Appointed Date: 18 March 2014
Secretary
MCWILLIAMS, Michael
Appointed Date: 01 September 2000
Director
FOWLER, Royston John
Appointed Date: 01 September 2000
81 years old
Director
MCWILLIAMS, Michael
Appointed Date: 01 September 2000
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 2000
Appointed Date: 11 July 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 2000
Appointed Date: 11 July 2000

UPM HOLDINGS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2,002
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2,002
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
13 Nov 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 2000
£ nc 1000/10000 01/09/00
13 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Sep 2000
Registered office changed on 05/09/00 from: 6-8 underwood street london N1 7JQ
11 Jul 2000
Incorporation

UPM HOLDINGS LIMITED Charges

14 April 2009
Legal mortgage
Delivered: 16 April 2009
Status: Satisfied on 29 November 2013
Persons entitled: Hsbc Bank PLC
Description: Leasehold 5 elder way waterside drive and unit 6 plot e…

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