ANDREW R. ULLMANN LIMITED

Hellopages » Greater London » Westminster » W1G 8DH

Company number 00328461
Status Active
Incorporation Date 3 June 1937
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,950 ; Termination of appointment of Jeffrey Pinkus as a director on 4 February 2016. The most likely internet sites of ANDREW R. ULLMANN LIMITED are www.andrewrullmann.co.uk, and www.andrew-r-ullmann.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and five months. Andrew R Ullmann Limited is a Private Limited Company. The company registration number is 00328461. Andrew R Ullmann Limited has been working since 03 June 1937. The present status of the company is Active. The registered address of Andrew R Ullmann Limited is 39a Welbeck Street London W1g 8dh. . ULLMANN, Joseph Stanley is a Secretary of the company. ULLMANN, Ania Katalin is a Director of the company. ULLMANN, John Maurice is a Director of the company. ULLMANN, Joseph Stanley is a Director of the company. ULLMANN, Max Rudolf is a Director of the company. Director PINKUS, Jeffrey has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors


Director
ULLMANN, Ania Katalin
Appointed Date: 15 December 2006
58 years old

Director

Director

Director
ULLMANN, Max Rudolf
Appointed Date: 15 December 2006
44 years old

Resigned Directors

Director
PINKUS, Jeffrey
Resigned: 04 February 2016
89 years old

ANDREW R. ULLMANN LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,950

09 Feb 2016
Termination of appointment of Jeffrey Pinkus as a director on 4 February 2016
20 Jan 2016
Cancellation of shares. Statement of capital on 30 December 2015
  • GBP 1,950

20 Jan 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 75 more events
10 Aug 1987
Full accounts made up to 30 April 1987

10 Aug 1987
Return made up to 16/07/87; full list of members

25 Jul 1986
Full accounts made up to 30 April 1986

25 Jul 1986
Return made up to 24/07/86; full list of members

03 Jun 1937
Incorporation

ANDREW R. ULLMANN LIMITED Charges

9 April 1981
Charge fixed & floating
Delivered: 15 April 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Fixed charge over all book & other debts floating charge on…