About

Registered Number: 06519910
Date of Incorporation: 01/03/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU

 

Founded in 2008, Uwhac Ltd have registered office in Feltham, Middlesex. There are 4 directors listed as Gordijn, Marinus Johannes Christina Henricus, Gordijn, Marinus Johannes Christina Henricus, Gordijn-passier, Petronella Maria Hendrika Johannes, Marcel Gordijn Beheer B.V. for Uwhac Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDIJN, Marinus Johannes Christina Henricus 20 January 2010 11 April 2013 1
GORDIJN-PASSIER, Petronella Maria Hendrika Johannes 11 April 2013 03 September 2013 1
MARCEL GORDIJN BEHEER B.V. 01 March 2008 20 January 2010 1
Secretary Name Appointed Resigned Total Appointments
GORDIJN, Marinus Johannes Christina Henricus 01 March 2008 04 May 2010 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 30 June 2020
DS01 - Striking off application by a company 19 June 2020
CS01 - N/A 13 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 06 July 2017
DISS40 - Notice of striking-off action discontinued 28 June 2017
GAZ1 - First notification of strike-off action in London Gazette 20 June 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 24 September 2015
DISS40 - Notice of striking-off action discontinued 11 August 2015
AR01 - Annual Return 06 August 2015
GAZ1 - First notification of strike-off action in London Gazette 28 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 19 September 2013
AP01 - Appointment of director 05 September 2013
TM01 - Termination of appointment of director 05 September 2013
AR01 - Annual Return 03 May 2013
AP01 - Appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 11 April 2012
AA01 - Change of accounting reference date 05 April 2012
AD01 - Change of registered office address 21 March 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 30 March 2011
AR01 - Annual Return 08 March 2011
AP02 - Appointment of corporate director 28 December 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 04 May 2010
TM02 - Termination of appointment of secretary 04 May 2010
AP01 - Appointment of director 01 March 2010
TM01 - Termination of appointment of director 01 March 2010
AA - Annual Accounts 03 December 2009
287 - Change in situation or address of Registered Office 23 July 2009
363a - Annual Return 10 February 2009
NEWINC - New incorporation documents 01 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.