ULPHA INVESTMENTS LIMITED
RADCLIFFE, MANCHESTER

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Company number 03180575
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address ETON HILL WORKS, ETON HILL ROAD,, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 2US
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 6,375 . The most likely internet sites of ULPHA INVESTMENTS LIMITED are www.ulphainvestments.co.uk, and www.ulpha-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Ulpha Investments Limited is a Private Limited Company. The company registration number is 03180575. Ulpha Investments Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Ulpha Investments Limited is Eton Hill Works Eton Hill Road Radcliffe Manchester Lancashire M26 2us. The company`s financial liabilities are £17.8k. It is £7.55k against last year. The cash in hand is £68.65k. It is £-41.41k against last year. . EDGE, Hilda Susan is a Secretary of the company. CHARTERIS-BLACK, Phyllis Marjorie is a Director of the company. EDGE, Hilda Susan is a Director of the company. FREEL, Jennifer Mary is a Director of the company. WAITE, Gordon Mckenzie is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Director WAITE, Jean Calder has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


ulpha investments Key Finiance

LIABILITIES £17.8k
+73%
CASH £68.65k
-38%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDGE, Hilda Susan
Appointed Date: 25 April 1996
Director
CHARTERIS-BLACK, Phyllis Marjorie
Appointed Date: 25 April 1996
63 years old
Director
EDGE, Hilda Susan
Appointed Date: 25 April 1996
72 years old
Director
FREEL, Jennifer Mary
Appointed Date: 25 April 1996
76 years old
Director
WAITE, Gordon Mckenzie
Appointed Date: 25 April 1996
71 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 25 April 1996
Appointed Date: 29 March 1996
Director
WAITE, Jean Calder
Resigned: 03 April 2002
Appointed Date: 25 April 1996
105 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 25 April 1996
Appointed Date: 29 March 1996

Persons With Significant Control

Mr Gordon Mckenzie Waite
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULPHA INVESTMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 6,375
15 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 6,375
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 65 more events
21 May 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1996
Conve 25/04/96
21 May 1996
£ nc 1000/10000 25/04/96
29 Mar 1996
Incorporation

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