UHDN HOLDINGS LIMITED
BINGHAM GW 1065 LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG13 8AQ

Company number 04935634
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 October 2016 with updates; Appointment of Claire Louise Anderson as a director on 18 May 2016. The most likely internet sites of UHDN HOLDINGS LIMITED are www.uhdnholdings.co.uk, and www.uhdn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Radcliffe (Notts) Rail Station is 3.6 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.2 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uhdn Holdings Limited is a Private Limited Company. The company registration number is 04935634. Uhdn Holdings Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Uhdn Holdings Limited is Cabourn House Station Street Bingham Nottinghamshire Ng13 8aq. . HAWKES, John Francis is a Secretary of the company. ANDERSON, Claire Louise is a Director of the company. HAWKES, John Francis is a Director of the company. HAWKES, Wendy Susan is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAWKES, John Francis
Appointed Date: 17 December 2003

Director
ANDERSON, Claire Louise
Appointed Date: 18 May 2016
47 years old

Director
HAWKES, John Francis
Appointed Date: 25 February 2010
67 years old

Director
HAWKES, Wendy Susan
Appointed Date: 17 December 2003
67 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 October 2003

Director
GW INCORPORATIONS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr John Francis Hawkes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Susan Hawkes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UHDN HOLDINGS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
23 Jun 2016
Appointment of Claire Louise Anderson as a director on 18 May 2016
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

...
... and 28 more events
07 Jan 2004
New director appointed
23 Dec 2003
New secretary appointed
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
17 Oct 2003
Incorporation