U D L (NOMINEES) LIMITED
LEEDS

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Company number 04251064
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address URQUHART-DYKES & LORD LLP, ARENA POINT, MERRION WAY, LEEDS, ENGLAND, LS2 8PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from Tower North Central Merrion Way Leeds West Yorkshire LS2 8PA to C/O Urquhart-Dykes & Lord Llp Arena Point Merrion Way Leeds LS2 8PA on 6 January 2017; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of U D L (NOMINEES) LIMITED are www.udlnominees.co.uk, and www.u-d-l-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. U D L Nominees Limited is a Private Limited Company. The company registration number is 04251064. U D L Nominees Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of U D L Nominees Limited is Urquhart Dykes Lord Llp Arena Point Merrion Way Leeds England Ls2 8pa. The cash in hand is £0k. It is £0k against last year. . BELCHER, Simon James is a Director of the company. DAVIES, Gregory Mark is a Director of the company. GREEN, Mark Charles is a Director of the company. SIMPSON, Alison Elizabeth Frazer is a Director of the company. Secretary FIRTH, Sally Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WHARTON, Peter Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


u d l (nominees) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BELCHER, Simon James
Appointed Date: 14 September 2001
65 years old
Director
DAVIES, Gregory Mark
Appointed Date: 22 November 2001
59 years old
Director
GREEN, Mark Charles
Appointed Date: 23 November 2001
66 years old
Director
SIMPSON, Alison Elizabeth Frazer
Appointed Date: 14 September 2001
59 years old

Resigned Directors

Secretary
FIRTH, Sally Ann
Resigned: 01 June 2013
Appointed Date: 12 July 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001
Director
WHARTON, Peter Robert
Resigned: 21 April 2005
Appointed Date: 12 July 2001
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001

U D L (NOMINEES) LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Jan 2017
Registered office address changed from Tower North Central Merrion Way Leeds West Yorkshire LS2 8PA to C/O Urquhart-Dykes & Lord Llp Arena Point Merrion Way Leeds LS2 8PA on 6 January 2017
10 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
10 May 2016
Director's details changed for Gregory Mark Davies on 1 May 2016
04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 42 more events
25 Jul 2001
Director resigned
25 Jul 2001
Secretary resigned
25 Jul 2001
New director appointed
25 Jul 2001
New secretary appointed
12 Jul 2001
Incorporation

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