ATTHERACES (UK) LIMITED
LONDON HULWEB LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP
Company number 04153464
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ATTHERACES (UK) LIMITED are www.attheracesuk.co.uk, and www.attheraces-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attheraces Uk Limited is a Private Limited Company. The company registration number is 04153464. Attheraces Uk Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Attheraces Uk Limited is Millbank Tower 21 24 Millbank London England Sw1p 4qp. . WALSH, Teresa Ann is a Secretary of the company. IMI, Matthew Anthony is a Director of the company. WINTERBOTTOM, Mark James is a Director of the company. Secretary MARQUISS, Julie has been resigned. Secretary PENROSE, Ian Richard has been resigned. Secretary STODDART, Christopher West has been resigned. Director BROOK, David Ian Anthony has been resigned. Director DOVEY, Richard Phillip has been resigned. Director EAST, Trevor James has been resigned. Director EAST, Trevor James has been resigned. Director ELLIOTT, Mark has been resigned. Director FREUDENSTEIN, Richard has been resigned. Director GOSWAMI, Martin Rajan has been resigned. Director HOGG, Ian Christopher has been resigned. Director MARTIN, Neil has been resigned. Director MARTIN, Stephen John has been resigned. Director MELVIN, Andrew has been resigned. Director PENROSE, Ian Richard has been resigned. Director RENTON, Robert Ian has been resigned. Director REY, David Nicholas has been resigned. Director SCOTT, David Richard Alexander, Sir has been resigned. Director STODDART, Christopher West has been resigned. Director WITHERS, Roger Dean has been resigned. Director WOODWARD, Robert Stanley Lawrence has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALSH, Teresa Ann
Appointed Date: 25 October 2001
Director
IMI, Matthew Anthony
Appointed Date: 30 July 2002
58 years old
Director
WINTERBOTTOM, Mark James
Appointed Date: 01 July 2010
59 years old

Resigned Directors

Secretary
MARQUISS, Julie
Resigned: 27 March 2001
Appointed Date: 05 February 2001
Secretary
PENROSE, Ian Richard
Resigned: 02 May 2001
Appointed Date: 27 March 2001
Secretary
STODDART, Christopher West
Resigned: 25 October 2001
Appointed Date: 02 May 2001
Director
BROOK, David Ian Anthony
Resigned: 16 October 2002
Appointed Date: 02 May 2001
65 years old
Director
DOVEY, Richard Phillip
Resigned: 18 July 2012
Appointed Date: 08 May 2006
76 years old
Director
EAST, Trevor James
Resigned: 06 July 2005
Appointed Date: 26 October 2004
75 years old
Director
EAST, Trevor James
Resigned: 22 May 2003
Appointed Date: 02 May 2001
75 years old
Director
ELLIOTT, Mark
Resigned: 30 March 2012
Appointed Date: 13 December 2005
60 years old
Director
FREUDENSTEIN, Richard
Resigned: 30 July 2002
Appointed Date: 02 May 2001
60 years old
Director
GOSWAMI, Martin Rajan
Resigned: 28 September 2004
Appointed Date: 22 May 2003
61 years old
Director
HOGG, Ian Christopher
Resigned: 03 July 2002
Appointed Date: 27 March 2001
62 years old
Director
MARTIN, Neil
Resigned: 30 June 2010
Appointed Date: 24 January 2008
57 years old
Director
MARTIN, Stephen John
Resigned: 27 March 2001
Appointed Date: 05 February 2001
65 years old
Director
MELVIN, Andrew
Resigned: 08 May 2006
Appointed Date: 07 July 2005
73 years old
Director
PENROSE, Ian Richard
Resigned: 13 December 2005
Appointed Date: 27 March 2001
60 years old
Director
RENTON, Robert Ian
Resigned: 07 August 2012
Appointed Date: 08 May 2006
67 years old
Director
REY, David Nicholas
Resigned: 24 January 2008
Appointed Date: 26 October 2004
55 years old
Director
SCOTT, David Richard Alexander, Sir
Resigned: 30 April 2004
Appointed Date: 02 May 2001
71 years old
Director
STODDART, Christopher West
Resigned: 31 January 2003
Appointed Date: 02 May 2001
75 years old
Director
WITHERS, Roger Dean
Resigned: 08 May 2006
Appointed Date: 03 July 2002
83 years old
Director
WOODWARD, Robert Stanley Lawrence
Resigned: 30 April 2004
Appointed Date: 20 March 2002
66 years old

Persons With Significant Control

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

ATTHERACES (UK) LIMITED Events

27 Apr 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
09 Mar 2016
Secretary's details changed for Teresa Ann Walsh on 1 March 2016
...
... and 85 more events
03 Apr 2001
Registered office changed on 03/04/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
03 Apr 2001
Memorandum and Articles of Association
03 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001
Company name changed hulweb LIMITED\certificate issued on 27/03/01
05 Feb 2001
Incorporation

Similar Companies

ATTGROW LIMITED ATTHANNI LTD ATTHERACES HOLDINGS LIMITED ATTHERACES LIMITED ATTHEWS CONSULTING LIMITED ATTHEY LIMITED ATTHI CONSULTANCY LTD