CK WILLIAM UK HOLDINGS LIMITED
LONDON CK LCY BIDCO LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 10004346
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Mark Horsley as a director on 21 April 2017; Appointment of Mr Loi Shun Chan as a director on 21 April 2017; Appointment of Mr Andrew John Hunter as a director on 21 April 2017. The most likely internet sites of CK WILLIAM UK HOLDINGS LIMITED are www.ckwilliamukholdings.co.uk, and www.ck-william-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Ck William Uk Holdings Limited is a Private Limited Company. The company registration number is 10004346. Ck William Uk Holdings Limited has been working since 15 February 2016. The present status of the company is Active. The registered address of Ck William Uk Holdings Limited is 3 More London Riverside London United Kingdom Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHAN, Loi Shun is a Director of the company. HO, Edmond Wai Leung is a Director of the company. HORSLEY, Mark John is a Director of the company. HUNTER, Andrew John is a Director of the company. IP, Edmond Tak Chuen is a Director of the company. KAM, Hing Lam is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 January 2017
Director
CHAN, Loi Shun
Appointed Date: 21 April 2017
63 years old
Director
HO, Edmond Wai Leung
Appointed Date: 15 February 2016
66 years old
Director
HORSLEY, Mark John
Appointed Date: 21 April 2017
66 years old
Director
HUNTER, Andrew John
Appointed Date: 21 April 2017
67 years old
Director
IP, Edmond Tak Chuen
Appointed Date: 15 February 2016
73 years old
Director
KAM, Hing Lam
Appointed Date: 21 April 2017
79 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 09 January 2017
Appointed Date: 15 February 2016

Persons With Significant Control

Ck William Midco 2 Limited
Notified on: 12 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ck William Midco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CK WILLIAM UK HOLDINGS LIMITED Events

27 Apr 2017
Appointment of Mr Mark Horsley as a director on 21 April 2017
27 Apr 2017
Appointment of Mr Loi Shun Chan as a director on 21 April 2017
27 Apr 2017
Appointment of Mr Andrew John Hunter as a director on 21 April 2017
27 Apr 2017
Appointment of Mr Hing Lam Kam as a director on 21 April 2017
22 Mar 2017
Director's details changed
...
... and 4 more events
11 Jan 2017
Change of name notice
11 Jan 2017
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 3 More London Riverside London SE1 2AQ on 11 January 2017
11 Jan 2017
Appointment of Norose Company Secretarial Services Limited as a secretary on 9 January 2017
11 Jan 2017
Termination of appointment of Eversecretary Limited as a secretary on 9 January 2017
15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
  • GBP 1

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