ITW HOLDINGS VI LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LB

Company number 10491527
Status Active
Incorporation Date 22 November 2016
Company Type Private Limited Company
Address NEXUS HOUSE, STATION ROAD, EGHAM, SURREY, ENGLAND, TW20 9LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Admiral House St. Leonards Road Windsor SL4 3BL United Kingdom to Nexus House Station Road Egham Surrey TW20 9LB on 16 March 2017; Termination of appointment of Edward Ufland as a director on 13 March 2017; Statement of capital following an allotment of shares on 9 December 2016 USD 1,000,000,001 . The most likely internet sites of ITW HOLDINGS VI LIMITED are www.itwholdingsvi.co.uk, and www.itw-holdings-vi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itw Holdings Vi Limited is a Private Limited Company. The company registration number is 10491527. Itw Holdings Vi Limited has been working since 22 November 2016. The present status of the company is Active. The registered address of Itw Holdings Vi Limited is Nexus House Station Road Egham Surrey England Tw20 9lb. . S & J REGISTRARS LIMITED is a Secretary of the company. DEAKIN, Philip Matthew is a Director of the company. HUDSON, Giles Matthew is a Director of the company. ROWELL, Stephen James is a Director of the company. Director UFLAND, Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
S & J REGISTRARS LIMITED
Appointed Date: 22 November 2016
Director
DEAKIN, Philip Matthew
Appointed Date: 22 November 2016
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 22 November 2016
53 years old
Director
ROWELL, Stephen James
Appointed Date: 22 November 2016
57 years old

Resigned Directors

Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 22 November 2016
56 years old

Persons With Significant Control

Itw Holdings Iii Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

ITW HOLDINGS VI LIMITED Events

16 Mar 2017
Registered office address changed from Admiral House St. Leonards Road Windsor SL4 3BL United Kingdom to Nexus House Station Road Egham Surrey TW20 9LB on 16 March 2017
14 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
22 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • USD 1,000,000,001
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Register(s) moved to registered inspection location 5 Aldermanbury Square 13th Floor London EC2V 7HR
15 Dec 2016
Register inspection address has been changed to 5 Aldermanbury Square 13th Floor London EC2V 7HR
22 Nov 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
22 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-22
  • USD 1

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