UMBRELLAWORLD LIMITED
BOLTON

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Company number 04252325
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address N/2/6 NORTEX BUSINESS CENTRE, 105 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 4 . The most likely internet sites of UMBRELLAWORLD LIMITED are www.umbrellaworld.co.uk, and www.umbrellaworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Umbrellaworld Limited is a Private Limited Company. The company registration number is 04252325. Umbrellaworld Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Umbrellaworld Limited is N 2 6 Nortex Business Centre 105 Chorley Old Road Bolton Lancashire Bl1 3as. The company`s financial liabilities are £193.15k. It is £-11.94k against last year. The cash in hand is £5.88k. It is £-2.42k against last year. And the total assets are £264.89k, which is £-21.52k against last year. BRAYSHAW, Rebecca Ann is a Secretary of the company. BRAYSHAW, Christopher Paul is a Director of the company. BRAYSHAW, Rebecca Ann is a Director of the company. Secretary BRAYSHAW, Christopher Paul has been resigned. Secretary BRAYSHAW, Craig Anthony has been resigned. Secretary BRAYSHAW, Reginald has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BRAYSHAW, Craig Anthony has been resigned. Director BRAYSHAW, Marjorie has been resigned. Director BRAYSHAW, Reginald has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


umbrellaworld Key Finiance

LIABILITIES £193.15k
-6%
CASH £5.88k
-30%
TOTAL ASSETS £264.89k
-8%
All Financial Figures

Current Directors

Secretary
BRAYSHAW, Rebecca Ann
Appointed Date: 10 July 2009
Director
BRAYSHAW, Christopher Paul
Appointed Date: 13 July 2001
51 years old
Director
BRAYSHAW, Rebecca Ann
Appointed Date: 10 July 2009
46 years old

Resigned Directors

Secretary
BRAYSHAW, Christopher Paul
Resigned: 01 January 2002
Appointed Date: 13 July 2001
Secretary
BRAYSHAW, Craig Anthony
Resigned: 01 January 2002
Appointed Date: 13 July 2001
Secretary
BRAYSHAW, Reginald
Resigned: 10 July 2009
Appointed Date: 13 July 2001
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001
Director
BRAYSHAW, Craig Anthony
Resigned: 10 July 2009
Appointed Date: 13 July 2001
54 years old
Director
BRAYSHAW, Marjorie
Resigned: 10 July 2009
Appointed Date: 13 July 2001
80 years old
Director
BRAYSHAW, Reginald
Resigned: 10 July 2009
Appointed Date: 13 July 2001
89 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Mr Christopher Paul Brayshaw
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Ann Brayshaw
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UMBRELLAWORLD LIMITED Events

01 Aug 2016
Confirmation statement made on 13 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 4
12 Aug 2015
Director's details changed for Mrs Rebecca Ann Brayshaw on 1 July 2015
12 Aug 2015
Director's details changed for Christopher Paul Brayshaw on 1 June 2015
...
... and 45 more events
23 Jul 2001
New director appointed
23 Jul 2001
Registered office changed on 23/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
13 Jul 2001
Incorporation

UMBRELLAWORLD LIMITED Charges

14 October 2011
All assets debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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