UCLH INVESTORS (HOLDINGS) LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 08091546
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,100 ; Full accounts made up to 30 June 2015. The most likely internet sites of UCLH INVESTORS (HOLDINGS) LIMITED are www.uclhinvestorsholdings.co.uk, and www.uclh-investors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uclh Investors Holdings Limited is a Private Limited Company. The company registration number is 08091546. Uclh Investors Holdings Limited has been working since 31 May 2012. The present status of the company is Active. The registered address of Uclh Investors Holdings Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . PHILLIPS, Judith Carlyon is a Secretary of the company. AMMOUN, Roger Georges is a Director of the company. BHASKAR, Vikram is a Director of the company. GORDON, John Stephen is a Director of the company. JONES, Stephen Michael is a Director of the company. RAY, Alistair Graham is a Director of the company. Secretary SMERDON, Leigh has been resigned. Director SUTHERLAND, Douglas Iain has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PHILLIPS, Judith Carlyon
Appointed Date: 15 December 2015
Director
AMMOUN, Roger Georges
Appointed Date: 11 July 2012
51 years old
Director
BHASKAR, Vikram
Appointed Date: 03 August 2012
57 years old
Director
GORDON, John Stephen
Appointed Date: 15 December 2015
62 years old
Director
JONES, Stephen Michael
Appointed Date: 31 May 2012
57 years old
Director
RAY, Alistair Graham
Appointed Date: 11 July 2012
51 years old

Resigned Directors

Secretary
SMERDON, Leigh
Resigned: 31 July 2015
Appointed Date: 31 May 2012
Director
SUTHERLAND, Douglas Iain
Resigned: 03 August 2012
Appointed Date: 31 May 2012
60 years old

UCLH INVESTORS (HOLDINGS) LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,100
30 Mar 2016
Full accounts made up to 30 June 2015
22 Jan 2016
Director's details changed for Mr John Stephen Gordon on 15 December 2015
17 Dec 2015
Appointment of Mrs Judith Carlyon Phillips as a secretary on 15 December 2015
...
... and 15 more events
24 Jul 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012
Appointment of Mr Roger Ammoun as a director
20 Jul 2012
Appointment of Mr Alistair Graham Ray as a director
06 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
31 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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