AGUIRRE NEWMAN UK LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Winchester » PO7 6JP

Company number 07870010
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address THE OLD FARM HOUSE, LITTLE DENMEAD FARM WHITE HORSE LANE, WATERLOOVILLE, HAMPSHIRE, PO7 6JP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of AGUIRRE NEWMAN UK LIMITED are www.aguirrenewmanuk.co.uk, and www.aguirre-newman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Aguirre Newman Uk Limited is a Private Limited Company. The company registration number is 07870010. Aguirre Newman Uk Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Aguirre Newman Uk Limited is The Old Farm House Little Denmead Farm White Horse Lane Waterlooville Hampshire Po7 6jp. . BIEDMA, Santiago Aguirre Gil De is a Director of the company. NEWMAN, Stephen Kenneth is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BIEDMA, Santiago Aguirre Gil De
Appointed Date: 15 February 2012
66 years old
Director
NEWMAN, Stephen Kenneth
Appointed Date: 15 February 2012
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 October 2012
Appointed Date: 05 December 2011
Director
BURSBY, Richard Michael
Resigned: 15 February 2012
Appointed Date: 05 December 2011
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 15 February 2012
Appointed Date: 05 December 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 February 2012
Appointed Date: 05 December 2011

Persons With Significant Control

Aguirre Newman Sa
Notified on: 4 December 2016
Nature of control: Ownership of shares – 75% or more

AGUIRRE NEWMAN UK LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 7 more events
24 Feb 2012
Appointment of Santiago Aguirre Gil De Biedma as a director
24 Feb 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
24 Feb 2012
Termination of appointment of Huntsmoor Limited as a director
24 Feb 2012
Termination of appointment of Richard Bursby as a director
05 Dec 2011
Incorporation

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