Uml Winchester Limited is a private limited company located at Portland House, 69-71 Wembley Hill Road, Wembley HA9 8BU. Incorporated on 2018-05-14, this 5-year-old company is run by 2 directors and 1 secretary.
Director Bhupendra K., appointed on 14 May 2018. Director Laurent C., appointed on 14 May 2018.
Changing the topic to secretaries, we can mention: Bhupendra K., appointed on 14 May 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH data there was a name change on 2020-12-16 and their previous name was Uml Snp 3 Limited.
The latest confirmation statement was filed on 2023-05-13 and the date for the next filing is 2024-05-27. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Portland House |
| Office Address2 | 69-71 Wembley Hill Road |
| Town | Wembley |
| Post code | HA9 8BU |
| Country of origin | United Kingdom |
| Registration Number | 11358912 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 14 May 2018
Position: Director
Appointed: 14 May 2018
Position: Secretary
Appointed: 14 May 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Marylebone Holdco Limited from Wembley, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Union Maritime Limited that put Wembley, United Kingdom as the address. This PSC has a legal form of "a ltd", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Marylebone Holdco Limited
Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12141184 |
| Notified on | 5 January 2021 |
| Nature of control: |
75,01-100% shares |
Union Maritime Limited
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom
| Legal authority | Ca |
| Legal form | Ltd |
| Notified on | 14 May 2018 |
| Ceased on | 5 January 2021 |
| Nature of control: |
75,01-100% voting rights |
| Uml Snp 3 | December 16, 2020 |
| Sunstone Analytics | October 16, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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