UNILEVER U.K. HOLDINGS LIMITED

Unilever House, London, EC4Y 0DY 100 Victoria Embankment
StatusACTIVE
Company No.00017049
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Jul 1882
Years137 years, 7 months, 15 days


SUMMARY

UNILEVER U.K. HOLDINGS LIMITED is an active private limited company with number 00017049. It was incorporated 137 years, 7 months, 15 days ago, on 08 July 1882. The company address is Unilever House, London, EC4Y 0DY 100 Victoria Embankment, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for UNILEVER U.K. HOLDINGS LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Apr 2017
Returns Last Date01 Apr 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


EARLEY, James Oliver
Secretary
ACTIVE
Assigned on 22 Mar 2016
Current time on role 3 years, 11 months, 1 days

HAZELL, Richard Clive
Secretary
ACTIVE
Assigned on 14 Nov 2013
Current time on role 6 years, 3 months, 9 days

BEAUMONT, Lucy Alice
Director
ACTIVE
Assigned on 01 Jan 2019
Current time on role 1 years, 1 months, 22 days

HAZELL, Richard Clive
Director
ACTIVE
Assigned on 11 Nov 2016
Current time on role 3 years, 3 months, 12 days

KING, Amanda Louise
Director
ACTIVE
Assigned on 11 Nov 2016
Current time on role 3 years, 3 months, 12 days

OWEN, Samantha Lesley
Director
ACTIVE
Assigned on 02 Oct 2019
Current time on role 0 years, 4 months, 21 days



BIGMORE, Tracey Anne
Secretary
RESIGNED
Assigned on 14 Jul 2003
Resigned on 03 Aug 2007
Time on role 4 years, 0 months, 20 days

CONWAY, Amarjit Kaur
Secretary
RESIGNED
Assigned on 14 Nov 2013
Resigned on 31 Dec 2015
Time on role 2 years, 1 months, 17 days

COUTTS, Cheryl Jane
Secretary
RESIGNED
Assigned on 25 Jun 1997
Resigned on 15 Jul 2003
Time on role 6 years, 0 months, 20 days

MACAULAY, Barbara Scott
Secretary
RESIGNED
Assigned on 19 Oct 2000
Resigned on 01 Feb 2008
Time on role 7 years, 3 months, 13 days

MAGOL, Spenta
Secretary
RESIGNED
Assigned on 22 Mar 2016
Resigned on 05 Jun 2018
Time on role 2 years, 2 months, 14 days



THURSTON, Julian
Secretary
RESIGNED
Assigned on 14 Nov 2013
Resigned on 23 Feb 2016
Time on role 2 years, 3 months, 9 days

TULIP, John David William, Doctor
Secretary
RESIGNED
Assigned on
Resigned on 25 Apr 1994
Time on role 25 years, 9 months, 29 days

WAKEFIELD, Barry John
Secretary
RESIGNED
Assigned on 25 Apr 1994
Resigned on 24 Jun 1997
Time on role 3 years, 1 months, 29 days

THE NEW HOVEMA LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Feb 2008
Resigned on 14 Nov 2013
Time on role 5 years, 9 months, 13 days

BARNES, James William
Director
RESIGNED
Assigned on 11 Feb 2014
Resigned on 31 Dec 2018
Time on role 4 years, 10 months, 20 days



CHAPMAN, Brian
Director
RESIGNED
Assigned on 25 Jul 2006
Resigned on 25 Mar 2010
Time on role 3 years, 8 months, 0 days

COOK, Rachel Stephanie
Director
RESIGNED
Assigned on 20 Jul 2017
Resigned on 05 Jul 2018
Time on role 0 years, 11 months, 16 days

DICKSON, Pamela
Director
RESIGNED
Assigned on 04 Aug 2011
Resigned on 07 Nov 2012
Time on role 1 years, 3 months, 3 days

EISENSTADT, Julia
Director
RESIGNED
Assigned on 05 Jul 2018
Resigned on 31 Jul 2019
Time on role 1 years, 0 months, 26 days

ELPHICK, Anna Jo Karen
Director
RESIGNED
Assigned on 26 Mar 2010
Resigned on 31 Oct 2016
Time on role 6 years, 7 months, 5 days



FINNEY, Pauline Ann
Director
RESIGNED
Assigned on 08 Aug 2012
Resigned on 03 Sep 2013
Time on role 1 years, 0 months, 26 days

FLETCHER, Neil Stephen
Director
RESIGNED
Assigned on 09 Jun 2010
Resigned on 20 Jan 2014
Time on role 3 years, 7 months, 11 days

GOULBORN, Keith Michael
Director
RESIGNED
Assigned on 20 Jun 2003
Resigned on 21 May 2004
Time on role 0 years, 11 months, 1 days

GREENHALGH, Richard Cecil
Director
RESIGNED
Assigned on 13 Jul 1998
Resigned on 30 Jun 2004
Time on role 5 years, 11 months, 17 days

HERON, Michael Gilbert
Director
RESIGNED
Assigned on
Resigned on 30 Dec 1992
Time on role 27 years, 1 months, 24 days



JARROLD, Stuart Anthony
Director
RESIGNED
Assigned on 23 Dec 2010
Resigned on 02 Jul 2012
Time on role 1 years, 6 months, 10 days

LEIGHTON-DAVIES, Christopher John
Director
RESIGNED
Assigned on 07 Nov 2012
Resigned on 20 Jul 2017
Time on role 4 years, 8 months, 13 days

LOVELL, Tonia Erica
Director
RESIGNED
Assigned on 20 Jun 2003
Resigned on 07 Jun 2010
Time on role 6 years, 11 months, 17 days

MARSHALL, Alan
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 30 Dec 1994
Time on role 1 years, 11 months, 29 days

NEATH, Gavin Ellis
Director
RESIGNED
Assigned on 30 Jun 2004
Resigned on 06 Feb 2012
Time on role 7 years, 7 months, 6 days



NEELY, Paul
Director
RESIGNED
Assigned on 19 May 1995
Resigned on 13 Jul 1998
Time on role 3 years, 1 months, 25 days

ROBINSON, David Alan
Director
RESIGNED
Assigned on 13 Jul 1998
Resigned on 30 Dec 2003
Time on role 5 years, 5 months, 17 days

ROWLANDS, Trefor Huw
Director
RESIGNED
Assigned on 31 Oct 2005
Resigned on 04 Aug 2011
Time on role 5 years, 9 months, 4 days

SAMUEL, Michael John
Director
RESIGNED
Assigned on 21 Jul 1994
Resigned on 31 Oct 2005
Time on role 11 years, 3 months, 10 days

CHARGES


No charges to display for this company

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