UNWIN HYMAN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 02034197
Status Active
Incorporation Date 4 July 1986
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Mr David Peter Alford as a director on 1 December 2016; Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016. The most likely internet sites of UNWIN HYMAN LIMITED are www.unwinhyman.co.uk, and www.unwin-hyman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Unwin Hyman Limited is a Private Limited Company. The company registration number is 02034197. Unwin Hyman Limited has been working since 04 July 1986. The present status of the company is Active. The registered address of Unwin Hyman Limited is 1 London Bridge Street London Se1 9gf. . DOWSON-COLLINS, Simon is a Secretary of the company. ALFORD, David Peter is a Director of the company. DOWSON-COLLINS, Simon is a Director of the company. REDMAYNE, Charles George Mariner is a Director of the company. Secretary DUFFY, Patric George Stephen has been resigned. Secretary KIELBASIEWICZ, Edmund Alexander has been resigned. Secretary LAING, Adrian Charles has been resigned. Secretary SLOWMAN, Douglas Ernest has been resigned. Director BARNSLEY, Victoria has been resigned. Director BELL, Edward has been resigned. Director HIGGINS, Leslie Thomas Richard has been resigned. Director HOUSTON, David has been resigned. Director JOHNSON, Simon Martin has been resigned. Director KIELBASIEWICZ, Edmund Alexander has been resigned. Director MCALPINE, John Calder has been resigned. Director MULLOCK, Keith Howard Percival has been resigned. Director WINSLOW, Peter Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOWSON-COLLINS, Simon
Appointed Date: 01 December 2016
Director
ALFORD, David Peter
Appointed Date: 01 December 2016
54 years old
Director
DOWSON-COLLINS, Simon
Appointed Date: 22 October 2014
62 years old
Director
REDMAYNE, Charles George Mariner
Appointed Date: 01 October 2013
59 years old

Resigned Directors

Secretary
DUFFY, Patric George Stephen
Resigned: 30 June 2009
Appointed Date: 26 July 2001
Secretary
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 30 June 2009
Secretary
LAING, Adrian Charles
Resigned: 13 July 2001
Appointed Date: 01 October 1999
Secretary
SLOWMAN, Douglas Ernest
Resigned: 01 October 1999
Director
BARNSLEY, Victoria
Resigned: 16 August 2013
Appointed Date: 10 July 2000
71 years old
Director
BELL, Edward
Resigned: 08 February 2000
76 years old
Director
HIGGINS, Leslie Thomas Richard
Resigned: 14 April 2000
Appointed Date: 25 October 1999
72 years old
Director
HOUSTON, David
Resigned: 30 January 1998
72 years old
Director
JOHNSON, Simon Martin
Resigned: 02 October 2014
Appointed Date: 05 October 2012
50 years old
Director
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 08 February 2000
65 years old
Director
MCALPINE, John Calder
Resigned: 27 May 1994
77 years old
Director
MULLOCK, Keith Howard Percival
Resigned: 05 October 2012
Appointed Date: 24 August 2009
65 years old
Director
WINSLOW, Peter Anthony
Resigned: 30 May 1995
72 years old

UNWIN HYMAN LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 30 June 2016
01 Dec 2016
Appointment of Mr David Peter Alford as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016
...
... and 122 more events
12 Aug 1986
New director appointed
18 Jul 1986
Gazettable document
18 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1986
Registered office changed on 18/07/86 from: 50 lincoln's inn fields london WC2A 3PF
04 Jul 1986
Certificate of Incorporation

UNWIN HYMAN LIMITED Charges

24 October 1986
Guarantee & debenture
Delivered: 7 November 1986
Status: Satisfied on 5 April 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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