THE UNOFFICIAL UK CHARTS COMPANY LIMITED
WESTMINSTER BRIDGE ROAD NEWINCCO 42 LIMITED

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Company number 04214812
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address RIVERSIDE BUILDING, COUNTY HALL, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE UNOFFICIAL UK CHARTS COMPANY LIMITED are www.theunofficialukchartscompany.co.uk, and www.the-unofficial-uk-charts-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The Unofficial Uk Charts Company Limited is a Private Limited Company. The company registration number is 04214812. The Unofficial Uk Charts Company Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of The Unofficial Uk Charts Company Limited is Riverside Building County Hall Westminster Bridge Road London Se1 7ja. . WOODS, Jonathan is a Secretary of the company. BAYLEY, Kim Sarah is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director LEWIS, Robert George has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director REDMOND, Steve has been resigned. Director SUMMERHAYES, John has been resigned. Director YEATES, Andrew Charles Robinson has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WOODS, Jonathan
Appointed Date: 02 July 2001

Director
BAYLEY, Kim Sarah
Appointed Date: 04 September 2003
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 02 July 2001
Appointed Date: 11 May 2001

Director
LEWIS, Robert George
Resigned: 04 September 2003
Appointed Date: 02 July 2001
86 years old

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 02 July 2001
Appointed Date: 11 May 2001

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 02 July 2001
Appointed Date: 11 May 2001

Director
REDMOND, Steve
Resigned: 30 March 2007
Appointed Date: 30 April 2004
63 years old

Director
SUMMERHAYES, John
Resigned: 20 June 2008
Appointed Date: 30 March 2007
55 years old

Director
YEATES, Andrew Charles Robinson
Resigned: 30 April 2004
Appointed Date: 02 July 2001
68 years old

THE UNOFFICIAL UK CHARTS COMPANY LIMITED Events

27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1

08 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 46 more events
20 Jul 2001
Registered office changed on 20/07/01 from: third floor 90 long acre london WC2E 9TT
20 Jul 2001
New secretary appointed
20 Jul 2001
New director appointed
29 May 2001
Company name changed newincco 42 LIMITED\certificate issued on 29/05/01
11 May 2001
Incorporation