ULTRAWORKS LTD
WICKFORD

Hellopages » Essex » Basildon » SS12 0HD

Company number 07843950
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 92 FRIERN GARDENS, WICKFORD, SS12 0HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ULTRAWORKS LTD are www.ultraworks.co.uk, and www.ultraworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Basildon Rail Station is 3.6 miles; to Billericay Rail Station is 4.1 miles; to Laindon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultraworks Ltd is a Private Limited Company. The company registration number is 07843950. Ultraworks Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Ultraworks Ltd is 92 Friern Gardens Wickford Ss12 0hd. . HARRIS, Sarah is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HARRIS, Sarah
Appointed Date: 20 April 2012
58 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 20 April 2012
Appointed Date: 11 November 2011
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 11 November 2011
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 20 April 2012
Appointed Date: 11 November 2011

Persons With Significant Control

Mrs Sarah Harris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ULTRAWORKS LTD Events

03 Jan 2017
Confirmation statement made on 11 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 10 more events
20 Apr 2012
Termination of appointment of Edwina Coales as a director
20 Apr 2012
Statement of capital following an allotment of shares on 20 April 2012
  • GBP 1
20 Apr 2012
Appointment of Mrs Sarah Harris as a director
20 Apr 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 20 April 2012
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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