UWW HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2EN

Company number 07900075
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address SEDULO, 62 - 66 DEANSGATE, MANCHESTER, ENGLAND, M3 2EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to C/O Sedulo 62 - 66 Deansgate Manchester M3 2EN on 1 March 2016. The most likely internet sites of UWW HOLDINGS LIMITED are www.uwwholdings.co.uk, and www.uww-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uww Holdings Limited is a Private Limited Company. The company registration number is 07900075. Uww Holdings Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Uww Holdings Limited is Sedulo 62 66 Deansgate Manchester England M3 2en. . HESSION, Paul Anthony is a Secretary of the company. CALDBECK, Roland is a Director of the company. HAKKINEN, Sami is a Director of the company. LAHTINEN, Otso is a Director of the company. LAHTINEN, Timo is a Director of the company. Secretary CALDBECK, Roland has been resigned. Secretary DUDLEY, Deborah has been resigned. Director KARINEN, Jussi has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HESSION, Paul Anthony
Appointed Date: 09 February 2015
Director
CALDBECK, Roland
Appointed Date: 13 February 2012
49 years old
Director
HAKKINEN, Sami
Appointed Date: 06 January 2012
54 years old
Director
LAHTINEN, Otso
Appointed Date: 06 January 2012
37 years old
Director
LAHTINEN, Timo
Appointed Date: 06 January 2012
69 years old

Resigned Directors

Secretary
CALDBECK, Roland
Resigned: 15 March 2012
Appointed Date: 06 January 2012
Secretary
DUDLEY, Deborah
Resigned: 10 November 2014
Appointed Date: 15 March 2012
Director
KARINEN, Jussi
Resigned: 31 October 2013
Appointed Date: 06 January 2012
70 years old

Persons With Significant Control

Uretek Worldwide Oy
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

UWW HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
01 Mar 2016
Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to C/O Sedulo 62 - 66 Deansgate Manchester M3 2EN on 1 March 2016
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 675,000
20 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 13 more events
20 Mar 2012
Appointment of Deborah Dudley as a secretary
27 Feb 2012
Appointment of Roland Caldbeck as a director
17 Feb 2012
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 17 February 2012
06 Feb 2012
Statement of capital following an allotment of shares on 1 February 2012
  • GBP 675,000.00
06 Jan 2012
Incorporation

UWW HOLDINGS LIMITED Charges

23 April 2015
Charge code 0790 0075 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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