UNCLE DEREK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 07178628
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of UNCLE DEREK LIMITED are www.unclederek.co.uk, and www.uncle-derek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Uncle Derek Limited is a Private Limited Company. The company registration number is 07178628. Uncle Derek Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Uncle Derek Limited is 27 Mortimer Street London London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. WILLOWS, Simon Philip is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 04 March 2010

Director
WILLOWS, Simon Philip
Appointed Date: 04 March 2010
47 years old

Persons With Significant Control

Laura Jane Willows
Notified on: 11 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Philip Willows
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNCLE DEREK LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 7 more events
13 Feb 2012
Annual return made up to 10 February 2012 with full list of shareholders
09 Nov 2011
Total exemption small company accounts made up to 30 April 2011
18 Mar 2011
Annual return made up to 4 March 2011 with full list of shareholders
17 May 2010
Current accounting period extended from 31 March 2011 to 30 April 2011
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted