UAIH YORKSHIRE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 10010390
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Matthew Simon Weiner as a director on 11 May 2016; Appointment of Mr Bradley Cassels as a director on 11 May 2016. The most likely internet sites of UAIH YORKSHIRE LIMITED are www.uaihyorkshire.co.uk, and www.uaih-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uaih Yorkshire Limited is a Private Limited Company. The company registration number is 10010390. Uaih Yorkshire Limited has been working since 17 February 2016. The present status of the company is Active. The registered address of Uaih Yorkshire Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director of the company. HORTON, Robin is a Director of the company. SHEPHERD, Marcus Owen is a Director of the company. Director WEINER, Matthew Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 17 February 2016
Director
CASSELS, Bradley David
Appointed Date: 11 May 2016
47 years old
Director
HORTON, Robin
Appointed Date: 15 April 2016
57 years old
Director
SHEPHERD, Marcus Owen
Appointed Date: 17 February 2016
59 years old

Resigned Directors

Director
WEINER, Matthew Simon
Resigned: 11 May 2016
Appointed Date: 17 February 2016
54 years old

Persons With Significant Control

Mr Robin Horton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
U And I (Projects) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UAIH YORKSHIRE LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
14 Jun 2016
Termination of appointment of Matthew Simon Weiner as a director on 11 May 2016
14 Jun 2016
Appointment of Mr Bradley Cassels as a director on 11 May 2016
06 Jun 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 4.00
01 Jun 2016
Change of share class name or designation
...
... and 0 more events
27 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016
Registration of charge 100103900001, created on 18 May 2016
10 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 May 2016
Appointment of Mr Robin Horton as a director on 15 April 2016
17 Feb 2016
Incorporation
Statement of capital on 2016-02-17
  • GBP 2

UAIH YORKSHIRE LIMITED Charges

18 May 2016
Charge code 1001 0390 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: Land k/a 102-106 east parade keighley t/no.WYK179876: land…

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