Company information:
Urwi Newco Borrower Holdings Limited (No: 05813404)
Address: PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
Status: Active
Incorporated: 05-Nov-2006
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 25-May-2020
Industry Class: 41100 - Development of building projects
Current Director: JAMES CAIRNS MCMAHON ( DOB: Apr-1949 From: Jun-2011 )
Current Secretary: KIRSTY ELIZABETH MURRAY ( From: Jun-2011 )
Resigned Director: NICHOLAS BRIAN TRESEDER ALFORD ( DOB: Sep-1964 From: Jul-2006 To: Jun-2011 )
Resigned Director: KIRSTY ELIZABETH HAMILTON ( From: Jun-2011 To: Apr-2012 )
Resigned Director: STEWART MACNEILL ( From: Aug-2006 To: Nov-2006 )
Resigned Director: RICHARD PAUL MARGREE ( DOB: May-1965 From: Jan-2008 To: Jun-2011 )
Resigned Director: MD DIRECTORS LIMITED ( From: May-2006 To: Jul-2006 )
Resigned Director: BRENDAN O'GRADY ( DOB: Aug-1959 From: Aug-2007 To: Jun-2011 )
Resigned Director: TIMOTHY PAUL WALTON ( DOB: Dec-1961 From: Jul-2006 To: Jun-2011 )
Resigned Secretary: IAN MICHAEL HOLLOCKS ( DOB: Sep-1962 From: Jul-2006 To: Feb-2007 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: May-2006 To: Jul-2006 )
Resigned Secretary: BRENDAN O'GRADY ( DOB: Aug-1959 From: Oct-2007 To: Jan-2009 )
Resigned Secretary: JAMES ROSS TREGONING ( DOB: Jun-1978 From: Feb-2007 To: Oct-2007 )
Resigned Secretary: DANIEL STEPHEN WHITBY ( DOB: Jan-1978 From: Jan-2009 To: Jun-2011 )
Persons of Significant Control:
Urwi3 Limited, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – 75% or more (Notified: 2016-06-30)