Iwuuhh Limited

Company Name	Iwuuhh Limited
Directors	John Ivor Cavill and John Wrinn
Company Status	Active
Company Number	06776827
Category	Private Limited Company
Incorporation Date	18 December 2008(15 years, 4 months ago)
Previous Name	MM&S (5441) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(4 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	20 March 2009(3 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	45 Kennedy Drive Airdrie North Lanarkshire ML6 9AW Scotland

Director Name	Mr Ronald Gilfillan Jack
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Avalon Gardens Linlithgow West Lothian EH49 7PL Scotland

Director Name	Alan Campbell Richie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr John Findlay McFadzean
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Nigel Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North West Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(4 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 December 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

3 at £1	Biif Bidco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£489,866

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
13 December 2023	Director's details changed for Mr John Wrinn on 13 December 2023 (2 pages)
12 October 2023	Full accounts made up to 31 December 2022 (78 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
2 September 2022	Full accounts made up to 31 December 2021 (20 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
6 December 2021	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021 (1 page)
6 December 2021	Appointment of Mr John Wrinn as a director on 2 December 2021 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (21 pages)
23 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (19 pages)
2 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 December 2018 (18 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
12 July 2018	Full accounts made up to 31 December 2017 (18 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (17 pages)
3 July 2017	Full accounts made up to 31 December 2016 (59 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 December 2015 (57 pages)
11 July 2016	Full accounts made up to 31 December 2015 (57 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3 (4 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3 (4 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
22 June 2015	Full accounts made up to 31 December 2014 (14 pages)
22 June 2015	Full accounts made up to 31 December 2014 (14 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (4 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (4 pages)
23 June 2014	Full accounts made up to 31 December 2013 (50 pages)
23 June 2014	Full accounts made up to 31 December 2013 (50 pages)
31 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 3 (4 pages)
31 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 3 (4 pages)
28 November 2013	Appointment of John Ivor Cavill as a director (2 pages)
28 November 2013	Appointment of John Ivor Cavill as a director (2 pages)
14 November 2013	Termination of appointment of John Mcfadzean as a director (1 page)
14 November 2013	Termination of appointment of John Mcfadzean as a director (1 page)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
26 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013 (1 page)
26 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013 (1 page)
25 June 2013	Full accounts made up to 31 December 2012 (12 pages)
25 June 2013	Full accounts made up to 31 December 2012 (12 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
19 February 2013	Termination of appointment of Nigel Middleton as a director (1 page)
19 February 2013	Appointment of David Fulton Gilmour as a director (2 pages)
19 February 2013	Termination of appointment of Nigel Middleton as a director (1 page)
19 February 2013	Appointment of David Fulton Gilmour as a director (2 pages)
4 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
12 July 2012	Full accounts made up to 31 December 2011 (14 pages)
12 July 2012	Full accounts made up to 31 December 2011 (14 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
11 January 2011	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 August 2010	Appointment of Mr John Findlay Mcfadzean as a director (2 pages)
24 August 2010	Appointment of Mr John Findlay Mcfadzean as a director (2 pages)
23 August 2010	Termination of appointment of Ronald Jack as a director (1 page)
23 August 2010	Appointment of Nigel Middleton as a director (2 pages)
23 August 2010	Termination of appointment of Ronald Jack as a director (1 page)
23 August 2010	Termination of appointment of Alan Richie as a director (1 page)
23 August 2010	Appointment of Nigel Middleton as a director (2 pages)
23 August 2010	Termination of appointment of Alan Richie as a director (1 page)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	Director's details changed for Alan Campbell Richie on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Alan Campbell Richie on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Alan Campbell Richie on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
12 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
15 April 2009	Ad 08/04/09\gbp si 1@1=1\gbp ic 2/3\ (3 pages)
15 April 2009	Ad 08/04/09\gbp si 1@1=1\gbp ic 2/3\ (3 pages)
7 April 2009	Memorandum and Articles of Association (20 pages)
7 April 2009	Memorandum and Articles of Association (20 pages)
30 March 2009	Company name changed mm&s (5441) LIMITED\certificate issued on 02/04/09 (2 pages)
30 March 2009	Company name changed mm&s (5441) LIMITED\certificate issued on 02/04/09 (2 pages)
26 March 2009	Director appointed ronald gilfillan jack (3 pages)
26 March 2009	Appointment terminated director vindex services LIMITED (1 page)
26 March 2009	Appointment terminated director vindex LIMITED (1 page)
26 March 2009	Registered office changed on 26/03/2009 from one london wall london EC2Y 5AB (1 page)
26 March 2009	Registered office changed on 26/03/2009 from one london wall london EC2Y 5AB (1 page)
26 March 2009	Director appointed alan campbell richie (4 pages)
26 March 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
26 March 2009	Director appointed ronald gilfillan jack (3 pages)
26 March 2009	Secretary appointed infrastructure managers LIMITED (2 pages)
26 March 2009	Appointment terminated director vindex LIMITED (1 page)
26 March 2009	Secretary appointed infrastructure managers LIMITED (2 pages)
26 March 2009	Director appointed alan campbell richie (4 pages)
26 March 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
26 March 2009	Appointment terminated director vindex services LIMITED (1 page)
9 March 2009	Appointment terminated director christine truesdale (1 page)
9 March 2009	Appointment terminated director christine truesdale (1 page)
18 December 2008	Incorporation (13 pages)
18 December 2008	Incorporation (13 pages)

Iwuuhh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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