W.UDEN & SONS LIMITED

Company number 00064335 ·

Active

4 active / 2 ceased · persons with significant control

Charles Andrew Uden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-06-05
Date of birth
March 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
51-53, Passey Place, Eltham, London, SE9 5DA, United Kingdom

Mr Ben Arthur Maddin-Uden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-06-05
Date of birth
October 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
51-53, Passey Place, Eltham, London, SE9 5DA, United Kingdom

Stanley Martin Uden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-06-05
Date of birth
December 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
51-53, Passey Place, Eltham, London, SE9 5DA, United Kingdom

Mr Matthew Alan Maddin-Uden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-06-05
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
51-53, Passey Place, Eltham, London, SE9 5DA, United Kingdom

Mr David Leonard Uden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-02-07
Date of birth
December 1938
Nationality
British
Country of residence
England
Correspondence address
Cobweb Corner, Church Road , Hartley, Longfield, Kent, DA3 8DT, England

Mr Andrew Philip Uden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-06-05
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
51-53 Passey Place, Eltham, London, SE9 5DA, United Kingdom