URBO (WEST BAR) LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2BW

Company number 09492307
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address HIGH EDGE COURT, HEAGE, BELPER, DERBYSHIRE, ENGLAND, DE56 2BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 August 2016; Particulars of variation of rights attached to shares. The most likely internet sites of URBO (WEST BAR) LIMITED are www.urbowestbar.co.uk, and www.urbo-west-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Langley Mill Rail Station is 5.5 miles; to Matlock Bath Rail Station is 6.5 miles; to Matlock Rail Station is 7.4 miles; to Derby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbo West Bar Limited is a Private Limited Company. The company registration number is 09492307. Urbo West Bar Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Urbo West Bar Limited is High Edge Court Heage Belper Derbyshire England De56 2bw. . MUCKLESTONE, Michelle is a Secretary of the company. BOWER, Mark Richard is a Director of the company. DAINTY, Andrew Graham is a Director of the company. JONES, Ralph Charles is a Director of the company. KIRKLAND, Christopher Robert is a Director of the company. MUCKLESTONE, Michelle Ann is a Director of the company. SWALLOW, Peter David is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MUCKLESTONE, Michelle
Appointed Date: 22 June 2016
Director
BOWER, Mark Richard
Appointed Date: 16 March 2015
66 years old
Director
DAINTY, Andrew Graham
Appointed Date: 16 March 2015
60 years old
Director
JONES, Ralph Charles
Appointed Date: 22 June 2016
75 years old
Director
KIRKLAND, Christopher Robert
Appointed Date: 22 June 2016
43 years old
Director
MUCKLESTONE, Michelle Ann
Appointed Date: 22 June 2016
59 years old
Director
SWALLOW, Peter David
Appointed Date: 16 March 2015
64 years old

Persons With Significant Control

Mrs Michelle Ann Mucklestone
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Mark Richard Bower
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Andrew Graham Dainty
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Ralph Charles Jones
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Christopher Robert Kirkland
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Peveril Securities Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Urbo Regeneration Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

URBO (WEST BAR) LIMITED Events

28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Dec 2016
Full accounts made up to 31 August 2016
07 Jul 2016
Particulars of variation of rights attached to shares
07 Jul 2016
Change of share class name or designation
06 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 6 more events
29 Jun 2016
Appointment of Ms Michelle Mucklestone as a secretary on 22 June 2016
29 Jun 2016
Current accounting period extended from 31 March 2016 to 31 August 2016
27 Jun 2016
Registration of charge 094923070001, created on 22 June 2016
07 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 1

URBO (WEST BAR) LIMITED Charges

22 June 2016
Charge code 0949 2307 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Peveril Securities Limited
Description: Contains fixed charge…

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