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 - LONDON

This company is listed in the following categories:
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)

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

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