ULTIMATE BANKING LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 9LZ

Company number 06746556
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address WATENDLATH, 20 WOOD LODGE LANE, WEST WICKHAM, KENT, BR4 9LZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-three 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 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3 . The most likely internet sites of ULTIMATE BANKING LIMITED are www.ultimatebanking.co.uk, and www.ultimate-banking.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Ultimate Banking Limited is a Private Limited Company. The company registration number is 06746556. Ultimate Banking Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of Ultimate Banking Limited is Watendlath 20 Wood Lodge Lane West Wickham Kent Br4 9lz. . BETTS, Timothy Mark is a Secretary of the company. BETTS, Timothy Mark is a Director of the company. PHILLIPS, Claire Adrienne is a Director of the company. Director ROACH, Sandra Joanne has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BETTS, Timothy Mark
Appointed Date: 11 November 2008
Director
BETTS, Timothy Mark
Appointed Date: 11 November 2008
46 years old
Director
PHILLIPS, Claire Adrienne
Appointed Date: 11 November 2008
60 years old

Resigned Directors

Director
ROACH, Sandra Joanne
Resigned: 31 January 2014
Appointed Date: 08 April 2011
66 years old

Persons With Significant Control

Mr Timothy Mark Betts
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Adrienne Phillips
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE BANKING LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
...
... and 13 more events
23 Nov 2009
Annual return made up to 11 November 2009 with full list of shareholders
23 Nov 2009
Director's details changed for Mr Timothy Mark Betts on 11 November 2009
23 Nov 2009
Director's details changed for Claire Adrienne Phillips on 11 November 2009
23 Nov 2009
Secretary's details changed for Timothy Mark Betts on 11 November 2009
11 Nov 2008
Incorporation

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