UIM PROPERTIES LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

UIM PROPERTIES LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
UIM PROPERTIES LIMITED was incorporated 38 years ago on 08/07/1985 and has the registered number: 01929076. The accounts status is SMALL and accounts are next due on 31/03/2025.

UIM PROPERTIES LIMITED - HUDDERSFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

VICTORIA MILLS VICTORIA LANE
HUDDERSFIELD
WEST YORKSHIRE
HD7 4JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNION DISCOUNT PROPERTIES LIMITED (until 30/04/2004)
BROWALLIA CREDIT LIMITED (until 08/04/2004)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE JOANNE HOLMES Secretary 2022-01-04 CURRENT
JAN GUSTAF LENNART HOLMSTROM Jan 1953 Swedish Director 2018-03-01 CURRENT
MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR Sep 1953 Swedish Director 2010-07-07 CURRENT
MR EWEN WIGLEY Aug 1961 British Director 1995-12-18 UNTIL 2002-09-09 RESIGNED
MISS KATHRYN DAVENPORT Secretary 2012-08-22 UNTIL 2022-01-04 RESIGNED
VALENTINE GERMAINE CECILE STEADMAN Nov 1960 Secretary 1996-07-24 UNTIL 1997-04-30 RESIGNED
KATHRYN ANNE DAVENPORT Nov 1969 Secretary 1998-07-30 UNTIL 2001-07-31 RESIGNED
COLIN GRANT TRANTOR Dec 1966 British Secretary 1997-04-30 UNTIL 1998-07-30 RESIGNED
MR RICHARD JOHN VARDY Jul 1949 British Secretary RESIGNED
DAVID ROY WOOD May 1961 British Secretary 1996-04-04 UNTIL 1996-07-24 RESIGNED
DAVID ROY WOOD May 1961 British Secretary 2001-08-10 UNTIL 2004-02-20 RESIGNED
MR GEORGE LYNN Jul 1955 British Director RESIGNED
DAVID ROY WOOD May 1961 British Director 1997-06-17 UNTIL 2002-09-09 RESIGNED
DAVID ROY WOOD May 1961 British Director 2004-04-06 UNTIL 2006-06-29 RESIGNED
BROWALLIA CORPORATE DIRECTOR LIMITED Corporate Director 2006-05-03 UNTIL 2010-07-08 RESIGNED
MR EWEN WIGLEY Aug 1961 British Director 2004-04-06 UNTIL 2006-06-29 RESIGNED
MR RICHARD JOHN VARDY Jul 1949 British Director 1995-12-21 UNTIL 1996-04-04 RESIGNED
CLAES ERIK PIEHL Apr 1950 Swedish Director 2004-04-06 UNTIL 2006-04-24 RESIGNED
MR RALPH PETER BABER Nov 1957 British Director 2004-04-06 UNTIL 2006-04-30 RESIGNED
BRIAN STANLEY PAGE GENT Apr 1931 British Director RESIGNED
LARS GUSTAV FEX Aug 1956 Swedish Director 2002-09-09 UNTIL 2005-02-15 RESIGNED
JOHN HEASMAN BRADLEY Mar 1947 British Director RESIGNED
MR ANDREW JOHN ANDERSON Oct 1946 British Director 1997-06-17 UNTIL 2002-09-09 RESIGNED
CYBRUS LIMITED Corporate Secretary 2004-02-20 UNTIL 2012-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Gyllenhammar 2016-04-06 9/1953 Huddersfield   West Yorkshire Significant influence or control

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