W. P. UNDERWOOD LIMITED
LONDON W. UNDERWOOD AMUSEMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 01141052
Status Active
Incorporation Date 23 October 1973
Company Type Private Limited Company
Address 209, TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registration of charge 011410520002, created on 10 March 2017; Termination of appointment of Robert Wilkins as a director on 5 December 2016. The most likely internet sites of W. P. UNDERWOOD LIMITED are www.wpunderwood.co.uk, and www.w-p-underwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. W P Underwood Limited is a Private Limited Company. The company registration number is 01141052. W P Underwood Limited has been working since 23 October 1973. The present status of the company is Active. The registered address of W P Underwood Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . UNDERWOOD, Walter Perry is a Secretary of the company. HEGARTY, Daniel Terence is a Director of the company. PURDY, Andrew John is a Director of the company. UNDERWOOD, Walter Perry is a Director of the company. Director PEARSON, Benjamin Page has been resigned. Director WILKINS, Robert has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
UNDERWOOD, Walter Perry
Director
HEGARTY, Daniel Terence
Appointed Date: 05 December 2016
79 years old
Director
PURDY, Andrew John
Appointed Date: 05 December 2016
65 years old
Director
UNDERWOOD, Walter Perry

71 years old

Resigned Directors

Director
PEARSON, Benjamin Page
Resigned: 09 October 1995
87 years old
Director
WILKINS, Robert
Resigned: 05 December 2016
Appointed Date: 09 October 1995
75 years old

Persons With Significant Control

Mr Walter Perry Underwood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

W. P. UNDERWOOD LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Mar 2017
Registration of charge 011410520002, created on 10 March 2017
13 Dec 2016
Termination of appointment of Robert Wilkins as a director on 5 December 2016
12 Dec 2016
Appointment of Mr Daniel Terence Hegarty as a director on 5 December 2016
12 Dec 2016
Appointment of Mr Andrew John Purdy as a director on 5 December 2016
...
... and 68 more events
26 Apr 1988
Return made up to 30/12/87; full list of members
21 Apr 1988
New director appointed
23 Aug 1987
Accounts made up to 30 November 1986
22 Dec 1986
Accounts made up to 30 November 1985
22 Dec 1986
Return made up to 31/12/86; full list of members

W. P. UNDERWOOD LIMITED Charges

10 March 2017
Charge code 0114 1052 0002
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Lindum Group Limited
Description: F/H burgh road aylsham norfolk t/n NK455117…
19 August 2015
Charge code 0114 1052 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lindum Group Limited
Description: The property situate at burgh road aylesham norfolk with…

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