Company number 05081516
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 1
. The most likely internet sites of UHY LIMITED are www.uhy.co.uk, and www.uhy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Uhy Limited is a Private Limited Company.
The company registration number is 05081516. Uhy Limited has been working since 23 March 2004.
The present status of the company is Active. The registered address of Uhy Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . CETC (NOMINEES) LIMITED is a Secretary of the company. LEVY, Derek Simon is a Director of the company. CITY EXECUTOR & TRUSTEE COMPANY LIMITED is a Director of the company. Director HOLLINS, Philip Martin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CETC (NOMINEES) LIMITED
Appointed Date: 23 March 2004
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Appointed Date: 23 March 2004
Resigned Directors
Persons With Significant Control
Cetc (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UHY LIMITED Events
05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
21 Aug 2016
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
07 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 30 more events
02 Jun 2005
Resolutions
-
ELRES ‐
Elective resolution
02 Jun 2005
Accounts for a dormant company made up to 30 April 2005
04 Apr 2005
Return made up to 23/03/05; full list of members
05 Feb 2005
Accounting reference date extended from 31/03/05 to 30/04/05
23 Mar 2004
Incorporation