ULTIMATE WEDDING VENUES LIMITED
HERTFORDSHIRE ULTIMATE WEDDINGS VENUES LIMITED

Hellopages » Greater London » Barnet » EN5 4BE
Company number 04406400
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Director's details changed for Miss Susanna Bramer on 12 July 2016. The most likely internet sites of ULTIMATE WEDDING VENUES LIMITED are www.ultimateweddingvenues.co.uk, and www.ultimate-wedding-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Ultimate Wedding Venues Limited is a Private Limited Company. The company registration number is 04406400. Ultimate Wedding Venues Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Ultimate Wedding Venues Limited is Regency House 33 Wood Street Barnet Hertfordshire En5 4be. . BRAMER, Harry is a Secretary of the company. BRAMER, Harry is a Director of the company. BRAMER, Susanna is a Director of the company. BUTTON, Emily-Jane is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAMER, Harry
Appointed Date: 28 March 2002
Director
BRAMER, Harry
Appointed Date: 28 March 2002
76 years old
Director
BRAMER, Susanna
Appointed Date: 28 March 2002
49 years old
Director
BUTTON, Emily-Jane
Appointed Date: 28 March 2002
47 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Country House Weddings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE WEDDING VENUES LIMITED Events

06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
08 Feb 2017
Accounts for a dormant company made up to 31 May 2016
12 Jul 2016
Director's details changed for Miss Susanna Bramer on 12 July 2016
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
02 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 48 more events
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
08 Apr 2002
Registered office changed on 08/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
04 Apr 2002
Company name changed ultimate weddings venues LIMITED\certificate issued on 04/04/02
28 Mar 2002
Incorporation

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