URWI NEWCO BORROWER HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
URWI NEWCO BORROWER HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
URWI NEWCO BORROWER HOLDINGS LIMITED was incorporated 18 years ago on 11/05/2006 and has the registered number: 05813404. The accounts status is TOTAL EXEMPTION FULL.
URWI NEWCO BORROWER HOLDINGS LIMITED was incorporated 18 years ago on 11/05/2006 and has the registered number: 05813404. The accounts status is TOTAL EXEMPTION FULL.
URWI NEWCO BORROWER HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
PINSENT MASONS LLP
1 PARK ROW
LEEDS
LS1 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
PINSENT MASONS LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES CAIRNS MCMAHON | Apr 1949 | Scottish | Director | 2011-06-22 | CURRENT |
| KIRSTY ELIZABETH MURRAY | Secretary | 2011-06-22 | CURRENT | ||
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-11 UNTIL 2006-07-13 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-11 UNTIL 2006-07-13 | RESIGNED | ||
| MR BRENDAN O'GRADY | Aug 1959 | British | Director | 2007-08-20 UNTIL 2011-06-22 | RESIGNED |
| TIMOTHY PAUL WALTON | Dec 1961 | British | Director | 2006-07-13 UNTIL 2011-06-22 | RESIGNED |
| MR RICHARD PAUL MARGREE | May 1965 | British | Director | 2008-01-08 UNTIL 2011-06-06 | RESIGNED |
| STEWART MACNEILL | Apr 1974 | British | Director | 2006-08-04 UNTIL 2006-11-08 | RESIGNED |
| KIRSTY ELIZABETH HAMILTON | Apr 1977 | British | Director | 2011-06-22 UNTIL 2012-04-25 | RESIGNED |
| NICHOLAS BRIAN TRESEDER ALFORD | Sep 1964 | British | Director | 2006-07-13 UNTIL 2011-06-22 | RESIGNED |
| MR DANIEL STEPHEN WHITBY | Jan 1978 | British | Secretary | 2009-01-20 UNTIL 2011-06-22 | RESIGNED |
| MR JAMES ROSS TREGONING | Jun 1978 | British | Secretary | 2007-02-26 UNTIL 2007-10-18 | RESIGNED |
| MR BRENDAN O'GRADY | Aug 1959 | British | Secretary | 2007-10-18 UNTIL 2009-01-20 | RESIGNED |
| MR IAN MICHAEL HOLLOCKS | Sep 1962 | Secretary | 2006-07-13 UNTIL 2007-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Urwi3 Limited | 2016-06-30 | Leeds | Ownership of shares 75 to 100 percent |