AECOM UKHOLDCO1 LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6GA

Company number 09924878
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address 3RD FLOOR 401 FARADAY STREET, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ; Termination of appointment of Karen Jane Booth as a director on 7 October 2016. The most likely internet sites of AECOM UKHOLDCO1 LIMITED are www.aecomukholdco1.co.uk, and www.aecom-ukholdco1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Aecom Ukholdco1 Limited is a Private Limited Company. The company registration number is 09924878. Aecom Ukholdco1 Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Aecom Ukholdco1 Limited is 3rd Floor 401 Faraday Street Birchwood Park Warrington Cheshire United Kingdom Wa3 6ga. . BOTTARO-WALKLET, Annette is a Secretary of the company. HEMSHALL, Rebecca Elizabeth is a Director of the company. PHILPS, Bernice Constance Lilian is a Director of the company. Director BOOTH, Karen Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOTTARO-WALKLET, Annette
Appointed Date: 21 December 2015
Director
HEMSHALL, Rebecca Elizabeth
Appointed Date: 21 December 2015
50 years old
Director
PHILPS, Bernice Constance Lilian
Appointed Date: 21 December 2015
66 years old

Resigned Directors

Director
BOOTH, Karen Jane
Resigned: 07 October 2016
Appointed Date: 21 December 2015
63 years old

Persons With Significant Control

Aecom
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AECOM UKHOLDCO1 LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Jan 2017
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
06 Nov 2016
Termination of appointment of Karen Jane Booth as a director on 7 October 2016
02 Nov 2016
Termination of appointment of Karen Jane Booth as a director on 7 October 2016
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • USD 1
...
... and 0 more events
01 Feb 2016
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
01 Feb 2016
Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ
29 Jan 2016
Director's details changed for Mrs Karen Jane Booth on 19 January 2016
29 Jan 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • USD 1

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