UVA MANAGEMENT LIMITED
LONDON UNI-VERSAL EXTRAS MANAGEMENT LIMITED

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Company number 05543035
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Director's details changed for Wayne Berko on 22 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UVA MANAGEMENT LIMITED are www.uvamanagement.co.uk, and www.uva-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Uva Management Limited is a Private Limited Company. The company registration number is 05543035. Uva Management Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Uva Management Limited is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. . BERKO, Laurence is a Secretary of the company. BERKO, Wayne is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


uva management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERKO, Laurence
Appointed Date: 23 August 2005

Director
BERKO, Wayne
Appointed Date: 23 August 2005
43 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 August 2005
Appointed Date: 23 August 2005
63 years old

Persons With Significant Control

Mr Wayne Berko
Notified on: 23 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

UVA MANAGEMENT LIMITED Events

27 Sep 2016
Confirmation statement made on 23 August 2016 with updates
27 Sep 2016
Director's details changed for Wayne Berko on 22 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
06 Sep 2005
New secretary appointed
06 Sep 2005
Director resigned
06 Sep 2005
Secretary resigned
06 Sep 2005
Registered office changed on 06/09/05 from: 16 st john street london EC1M 4NT
23 Aug 2005
Incorporation