UNDERWIRED PR LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8JX

Company number 05075275
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 31A ENDLESHAM ROAD, LONDON, GREATER LONDON, SW12 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 5 . The most likely internet sites of UNDERWIRED PR LIMITED are www.underwiredpr.co.uk, and www.underwired-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underwired Pr Limited is a Private Limited Company. The company registration number is 05075275. Underwired Pr Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Underwired Pr Limited is 31a Endlesham Road London Greater London Sw12 8jx. . VELARDE, Felix Xavier is a Secretary of the company. BRECHER VELARDE, Ruth Suzanne is a Director of the company. VELARDE, Felix Xavier is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VELARDE, Felix Xavier
Appointed Date: 20 April 2004

Director
BRECHER VELARDE, Ruth Suzanne
Appointed Date: 20 April 2004
58 years old

Director
VELARDE, Felix Xavier
Appointed Date: 02 May 2015
58 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Director
UK INCORPORATIONS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mrs Ruth Suzanne Brecher Velarde
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

UNDERWIRED PR LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 5

31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 May 2015
Appointment of Mr Felix Xavier Velarde as a director on 2 May 2015
...
... and 39 more events
05 May 2004
New director appointed
05 May 2004
New secretary appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
16 Mar 2004
Incorporation