IWUUHH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IWUUHH LIMITED is a Private Limited Company from LONDON and has the status: Active.
IWUUHH LIMITED was incorporated 15 years ago on 18/12/2008 and has the registered number: 06776827. The accounts status is FULL and accounts are next due on 30/09/2024.
IWUUHH LIMITED was incorporated 15 years ago on 18/12/2008 and has the registered number: 06776827. The accounts status is FULL and accounts are next due on 30/09/2024.
IWUUHH LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5441) LIMITED (until 02/04/2009)
MM&S (5441) LIMITED (until 02/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-03-20 | CURRENT | ||
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2013-11-01 | CURRENT |
| BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2024-02-28 | CURRENT |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-12-18 UNTIL 2009-03-20 | RESIGNED | ||
| MR JOHN WRINN | Aug 1962 | British | Director | 2021-12-02 UNTIL 2024-02-28 | RESIGNED |
| CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2008-12-18 UNTIL 2009-03-04 | RESIGNED |
| ALAN CAMPBELL RICHIE | Apr 1967 | British | Director | 2009-03-20 UNTIL 2009-10-14 | RESIGNED |
| NIGEL MIDDLETON | Nov 1956 | British | Director | 2009-10-14 UNTIL 2013-02-19 | RESIGNED |
| MR JOHN FINDLAY MCFADZEAN | Aug 1948 | British | Director | 2009-10-01 UNTIL 2013-11-01 | RESIGNED |
| MR RONALD GILFILLAN JACK | Dec 1955 | British | Director | 2009-03-20 UNTIL 2009-10-01 | RESIGNED |
| MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2013-02-19 UNTIL 2021-12-02 | RESIGNED |
| VINDEX LIMITED | Corporate Director | 2008-12-18 UNTIL 2009-03-20 | RESIGNED | ||
| VINDEX SERVICES LIMITED | Corporate Director | 2008-12-18 UNTIL 2009-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biif Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |