WELSH UNIVERSAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 00976111
Status Active
Incorporation Date 2 April 1970
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3,000 ; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of WELSH UNIVERSAL HOLDINGS LIMITED are www.welshuniversalholdings.co.uk, and www.welsh-universal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Welsh Universal Holdings Limited is a Private Limited Company. The company registration number is 00976111. Welsh Universal Holdings Limited has been working since 02 April 1970. The present status of the company is Active. The registered address of Welsh Universal Holdings Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary RYAN, Michael Paterson has been resigned. Director ALLWOOD, Charles John has been resigned. Director BAKER, Christopher Harry has been resigned. Director EWING, Margaret has been resigned. Director GRAF, Charles Philip has been resigned. Director MASTERS, Michael David has been resigned. Director SNEDDEN, David King has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 01 October 1999
Secretary
RYAN, Michael Paterson
Resigned: 30 September 1999
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 01 October 1999
74 years old
Director
BAKER, Christopher Harry
Resigned: 20 May 1992
76 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
GRAF, Charles Philip
Resigned: 10 December 2001
79 years old
Director
MASTERS, Michael David
Resigned: 18 December 2000
81 years old
Director
SNEDDEN, David King
Resigned: 23 February 1993
92 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 01 October 1999
66 years old

WELSH UNIVERSAL HOLDINGS LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 27 December 2015
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3,000
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
26 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3,000
10 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 96 more events
26 Apr 1988
Registered office changed on 26/04/88 from: vale road llandudno junction north wales
07 Sep 1987
Return made up to 11/06/87; full list of members
07 Sep 1987
Full accounts made up to 31 December 1986
18 Feb 1987
Full accounts made up to 31 December 1985
18 Feb 1987
Return made up to 05/12/86; full list of members

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