Company information:
Urban Splash Limited (No: 02827908)
Address: TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER, M15 4LD
Status: Active
Incorporated: 17-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 41100 - Development of building projects
Current Director: THOMAS PAUL RICHARD BLOXHAM ( DOB: Dec-1963 From: Jul-1993 )
Current Director: JULIAN PETER CURNUCK ( DOB: Jan-1969 From: Feb-2005 )
Current Director: JONATHAN MARK FALKINGHAM ( DOB: Apr-1962 From: Jul-1993 )
Current Director: SIMON DAVID GAWTHORPE ( DOB: May-1971 From: Nov-2012 )
Current Secretary: KIMBERLEY JANE ESSOP ( DOB: Mar-1972 From: Mar-2008 )
Resigned Director: CATHERINE JANE EVANS ( From: Jul-2004 To: Jul-2005 )
Resigned Director: DAVID HAYDOCK ( DOB: Aug-1958 From: Mar-2003 To: Oct-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1993 To: Jul-1993 )
Resigned Director: NICHOLAS EDWARD JOHNSON ( DOB: Jan-1966 From: Nov-1999 To: Oct-2012 )
Resigned Director: LAWRENCE WILLIAM MAYNARD ( DOB: Jul-1956 From: Jun-1997 To: Jun-2008 )
Resigned Director: RICHARD EDWARD OAKES ( DOB: Sep-1967 From: May-2006 To: Nov-2010 )
Resigned Director: RICHARD RIDING ( From: Mar-2003 To: Jun-2009 )
Resigned Director: ANDREW ARTHUR WAUGH ( DOB: Jul-1972 From: Aug-2005 To: Oct-2007 )
Resigned Director: JACQUELINE WHALLEY ( DOB: Oct-1963 From: Apr-2008 To: Jun-2009 )
Resigned Director: NICHOLAS ANTHONY WILLIAMS ( DOB: Dec-1964 From: Apr-2000 To: Feb-2005 )
Resigned Director: FIONA WOODWARD ( From: Nov-1999 To: Apr-2007 )
Resigned Secretary: THOMAS PAUL RICHARD BLOXHAM ( DOB: Dec-1963 From: Jul-1993 To: Apr-2000 )
Resigned Secretary: JULIAN PETER CURNUCK ( DOB: Jan-1969 From: Feb-2005 To: Aug-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1993 To: Jul-1993 )
Resigned Secretary: URBAN SPLASH DIRECTOR LIMITED ( From: Oct-2007 To: Mar-2008 )
Resigned Secretary: ANDREW ARTHUR WAUGH ( DOB: Jul-1972 From: Aug-2005 To: Oct-2007 )
Resigned Secretary: NICHOLAS ANTHONY WILLIAMS ( DOB: Dec-1964 From: Apr-2000 To: Feb-2005 )
Persons of Significant Control:
Urban Splash Group Limited, Timber Wharf 16-22 Worsley Street, Manchester, M15 4LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)