JAMES UNDERWOOD LIMITED
STOCKPORT

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Company number 04927109
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address BAILEY OSTER CHARTERED ACCOUNANTS, MELLOR HOUSE, 65-81 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1DS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of JAMES UNDERWOOD LIMITED are www.jamesunderwood.co.uk, and www.james-underwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. James Underwood Limited is a Private Limited Company. The company registration number is 04927109. James Underwood Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of James Underwood Limited is Bailey Oster Chartered Accounants Mellor House 65 81 St Petersgate Stockport Cheshire Sk1 1ds. . UNDERWOOD, James is a Director of the company. Secretary TAX WATCHDOG DIRECT LIMITED has been resigned. Secretary BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
UNDERWOOD, James
Appointed Date: 09 October 2003
65 years old

Resigned Directors

Secretary
TAX WATCHDOG DIRECT LIMITED
Resigned: 25 May 2004
Appointed Date: 09 October 2003

Secretary
BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD
Resigned: 06 April 2008
Appointed Date: 25 May 2004

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Director
ONLINE NOMINEES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr James Underwood
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JAMES UNDERWOOD LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1

...
... and 32 more events
27 Oct 2003
New director appointed
27 Oct 2003
New secretary appointed
21 Oct 2003
Director resigned
21 Oct 2003
Secretary resigned
09 Oct 2003
Incorporation