UNCLE BILLS (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1H 4LB
Company number 06275936
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 . The most likely internet sites of UNCLE BILLS (UK) LTD are www.unclebillsuk.co.uk, and www.uncle-bills-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Uncle Bills Uk Ltd is a Private Limited Company. The company registration number is 06275936. Uncle Bills Uk Ltd has been working since 11 June 2007. The present status of the company is Active. The registered address of Uncle Bills Uk Ltd is 1st Floor 3 Crawford Place London England W1h 4lb. . CHEUK, Lit Piu is a Director of the company. Secretary COBBLEDICK, Anne Marilyn Therese has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary AZURETAX (UK) LTD has been resigned. Director COBBLEDICK, Robert Wheldon has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CHEUK, Lit Piu
Appointed Date: 26 February 2010
64 years old

Resigned Directors

Secretary
COBBLEDICK, Anne Marilyn Therese
Resigned: 26 February 2010
Appointed Date: 07 August 2007

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 August 2007
Appointed Date: 11 June 2007

Secretary
AZURETAX (UK) LTD
Resigned: 11 June 2012
Appointed Date: 26 February 2010

Director
COBBLEDICK, Robert Wheldon
Resigned: 26 February 2010
Appointed Date: 07 August 2007
69 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 August 2007
Appointed Date: 11 June 2007

Persons With Significant Control

Mr Lit Piu Cheuk
Notified on: 23 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNCLE BILLS (UK) LTD Events

13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
08 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1

10 Dec 2015
Accounts for a dormant company made up to 30 April 2015
24 Nov 2015
Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015
...
... and 25 more events
17 Sep 2007
New director appointed
17 Sep 2007
New secretary appointed
02 Aug 2007
Secretary resigned
02 Aug 2007
Director resigned
11 Jun 2007
Incorporation