METEO NEW UKCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1AE

Company number 08987534
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address PA NEWS CENTRE, 292 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Mark White as a director on 9 January 2017; Appointment of Trillili Bvba as a director on 9 November 2016. The most likely internet sites of METEO NEW UKCO LIMITED are www.meteonewukco.co.uk, and www.meteo-new-ukco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meteo New Ukco Limited is a Private Limited Company. The company registration number is 08987534. Meteo New Ukco Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Meteo New Ukco Limited is Pa News Centre 292 Vauxhall Bridge Road London Sw1v 1ae. . MORGAN, Simon Philip is a Director of the company. TRILLILI BVBA is a Director of the company. Director CAMPBELL, Jennifer has been resigned. Director WHITE, Mark has been resigned. Director WILSON, Michael Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORGAN, Simon Philip
Appointed Date: 10 April 2016
48 years old

Director
TRILLILI BVBA
Appointed Date: 09 November 2016

Resigned Directors

Director
CAMPBELL, Jennifer
Resigned: 01 October 2014
Appointed Date: 09 April 2014
63 years old

Director
WHITE, Mark
Resigned: 09 January 2017
Appointed Date: 09 April 2014
65 years old

Director
WILSON, Michael Patrick
Resigned: 09 December 2015
Appointed Date: 09 September 2014
62 years old

METEO NEW UKCO LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
09 Jan 2017
Termination of appointment of Mark White as a director on 9 January 2017
15 Nov 2016
Appointment of Trillili Bvba as a director on 9 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Appointment of Mr Simon Philip Morgan as a director on 10 April 2016
...
... and 5 more events
27 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1

27 Oct 2014
Termination of appointment of Jennifer Campbell as a director on 1 October 2014
27 Oct 2014
Appointment of Michael Patrick Wilson as a director on 9 September 2014
22 May 2014
Registration of charge 089875340001
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 1

METEO NEW UKCO LIMITED Charges

14 May 2014
Charge code 0898 7534 0001
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee
Description: Contains fixed charge…