UANCO LIMITED

Hellopages » Greater London » Westminster » W1G 8LN

Company number 01419002
Status Active
Incorporation Date 10 May 1979
Company Type Private Limited Company
Address 40 WELBECK STREET, LONDON, W1G 8LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 9 May 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 9 May 2015. The most likely internet sites of UANCO LIMITED are www.uanco.co.uk, and www.uanco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Uanco Limited is a Private Limited Company. The company registration number is 01419002. Uanco Limited has been working since 10 May 1979. The present status of the company is Active. The registered address of Uanco Limited is 40 Welbeck Street London W1g 8ln. . ROCHE, Justin Michael is a Secretary of the company. MCLEAN, James Edward Gordon is a Director of the company. REID, Louise is a Director of the company. ROCHE, Justin Michael is a Director of the company. Secretary PITT, Andrew William James has been resigned. Secretary STRANG, Paul has been resigned. Director BAIRD, James Hardie has been resigned. Director DAWSON, Bernard William has been resigned. Director DIGBY, Roger has been resigned. Director GUEST, Hilary Ann Elizabeth has been resigned. Director HUGHES, Peter Keith has been resigned. Director MASON, Leona Mary has been resigned. Director PITT, Andrew William James has been resigned. Director STRANG, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROCHE, Justin Michael
Appointed Date: 06 October 1997

Director
MCLEAN, James Edward Gordon
Appointed Date: 23 August 2007
53 years old

Director
REID, Louise
Appointed Date: 15 October 1998
66 years old

Director
ROCHE, Justin Michael
Appointed Date: 06 October 1997
70 years old

Resigned Directors

Secretary
PITT, Andrew William James
Resigned: 06 October 1997

Secretary
STRANG, Paul
Resigned: 31 October 1990

Director
BAIRD, James Hardie
Resigned: 24 August 2007
Appointed Date: 15 October 1998
59 years old

Director
DAWSON, Bernard William
Resigned: 09 September 2008
73 years old

Director
DIGBY, Roger
Resigned: 01 March 2013
Appointed Date: 15 October 1998
75 years old

Director
GUEST, Hilary Ann Elizabeth
Resigned: 09 September 2008
Appointed Date: 15 October 1998
84 years old

Director
HUGHES, Peter Keith
Resigned: 31 March 2014
Appointed Date: 15 October 1998
70 years old

Director
MASON, Leona Mary
Resigned: 16 July 2004
Appointed Date: 15 October 1997
67 years old

Director
PITT, Andrew William James
Resigned: 06 October 1997
80 years old

Director
STRANG, Paul
Resigned: 31 October 1990
92 years old

Persons With Significant Control

Mr James Edward Gordon Mclean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Justin Michael Roche
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UANCO LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 9 May 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 9 May 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

09 Feb 2015
Accounts for a dormant company made up to 9 May 2014
...
... and 85 more events
12 Oct 1988
Return made up to 30/09/87; full list of members

26 May 1988
Accounts made up to 9 May 1986

18 May 1987
Return made up to 31/12/86; full list of members

12 May 1987
Accounts made up to 9 May 1985

24 Oct 1986
Return made up to 17/10/85; full list of members

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