UHY WKH LIMITED
LETCHWORTH GARDEN CITY U H Y W K H LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 08853746
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement by Directors; Solvency Statement dated 31/12/16; Resolutions RES13 ‐ Reduce share prem a/c 31/12/2016 RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of UHY WKH LIMITED are www.uhywkh.co.uk, and www.uhy-wkh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Uhy Wkh Limited is a Private Limited Company. The company registration number is 08853746. Uhy Wkh Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Uhy Wkh Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . BOAR, Graham David is a Director of the company. HAILEY, David Paul Frederick is a Director of the company. HUTCHISON, Stuart Paul is a Director of the company. MARIS, Timothy Ross is a Director of the company. MARSDEN, Paul Edward is a Director of the company. PEGRAM, Marie Catherine is a Director of the company. PRICE, James is a Director of the company. SHEEHAN, John Paul is a Director of the company. SMYTH, David Hugh is a Director of the company. WOODHALL, Peter Michael is a Director of the company. Director MAYLIN, Christopher David has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BOAR, Graham David
Appointed Date: 19 January 2015
45 years old
Director
HAILEY, David Paul Frederick
Appointed Date: 21 January 2014
40 years old
Director
HUTCHISON, Stuart Paul
Appointed Date: 21 January 2014
49 years old
Director
MARIS, Timothy Ross
Appointed Date: 21 January 2014
62 years old
Director
MARSDEN, Paul Edward
Appointed Date: 21 January 2014
61 years old
Director
PEGRAM, Marie Catherine
Appointed Date: 01 January 2017
40 years old
Director
PRICE, James
Appointed Date: 21 January 2014
50 years old
Director
SHEEHAN, John Paul
Appointed Date: 21 January 2014
68 years old
Director
SMYTH, David Hugh
Appointed Date: 21 January 2014
71 years old
Director
WOODHALL, Peter Michael
Appointed Date: 21 January 2014
62 years old

Resigned Directors

Director
MAYLIN, Christopher David
Resigned: 16 March 2015
Appointed Date: 21 January 2014
57 years old

Persons With Significant Control

Marie Catherine Pegram
Notified on: 1 January 2017
40 years old
Nature of control: Has significant influence or control
Mr David Hugh Smyth
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr David Paul Frederick Hailey
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Graham David Boar
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr James Price
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr John Paul Sheehan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Paul Edward Marsden
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Peter Michael Woodhall
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Stuart Paul Hutchison
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Timothy Ross Maris
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

UHY WKH LIMITED Events

16 Mar 2017
Statement by Directors
16 Mar 2017
Solvency Statement dated 31/12/16
16 Mar 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 31/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2017
Confirmation statement made on 21 January 2017 with updates
11 Jan 2017
Appointment of Marie Catherine Pegram as a director on 1 January 2017
...
... and 20 more events
03 Jan 2015
Registration of charge 088537460001, created on 24 December 2014
10 Jun 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
30 Apr 2014
Director's details changed for Mr John Paul Sheehan on 26 March 2014
21 Jan 2014
Company name changed u h y w k h LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
  • NM01 ‐ Change of name by resolution
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 10,000

UHY WKH LIMITED Charges

24 December 2014
Charge code 0885 3746 0001
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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