P.A. UNDERWOOD LTD

Profile P.A. UNDERWOOD LTD

Actual on 01.08.2021
Company name
P.A. UNDERWOOD LTD
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Company number
01800900
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 1984
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
58110 - Book publishing
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Registered office address
FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, MIDDLESEX, ENGLAND, HARROW, HA1 1UD
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PSC and Officers P.A. UNDERWOOD LTD

Officers

(as of 19.09.2020)

UNDERWOOD, Patricia Anne
Status: Active
Correspondence address: First Floor Healthaid House, Marlborough Hill, Harrow, England, Middlesex, HA1 1UD
Nationality: American
Date of birth: January 1939
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
SECCOMBE, Stephen John
Status: Not active
Resigned on: Monday, 02 December 2013
Correspondence address: 510 Centennial Park, Centennial Avenue, Elstree, England, Hertfordshire, WD6 3FG
Role: Secretary
SECCOMBE, Stephen John
Status: Not active
Resigned on: Monday, 02 December 2013
Correspondence address: 510 Centennial Park, Centennial Avenue, Elstree, England, Hertfordshire, WD6 3FG
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
UNDERWOOD, John Graham, Dr
Status: Not active
Resigned on: Wednesday, 07 January 2009
Correspondence address: Flat 7 25 Onslow Square, London, England, SW7 3NH
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.09.2021)

Mrs Patricia Anne Underwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Harrow, England, Middlesex
Nationality: British
Date of birth: January 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent