URBANFORM LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA34 0AW

Company number 02408849
Status Active
Incorporation Date 28 July 1989
Company Type Private Limited Company
Address YELVERTON HOUSE, ST JOHN STREET WHITLAND, CARMARTHEN, CARMARTHENSHIRE, SA34 0AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of URBANFORM LIMITED are www.urbanform.co.uk, and www.urbanform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Narberth Rail Station is 5 miles; to Clunderwen Rail Station is 5.3 miles; to Kilgetty Rail Station is 7.4 miles; to Saundersfoot Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanform Limited is a Private Limited Company. The company registration number is 02408849. Urbanform Limited has been working since 28 July 1989. The present status of the company is Active. The registered address of Urbanform Limited is Yelverton House St John Street Whitland Carmarthen Carmarthenshire Sa34 0aw. . DENTON, Carl John is a Secretary of the company. DENTON, Carl John is a Director of the company. Director DENTON, John Edward Viner has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DENTON, Carl John
Director
DENTON, Carl John
Appointed Date: 01 August 1997
52 years old

Resigned Directors

Director
DENTON, John Edward Viner
Resigned: 10 September 2009
86 years old

Persons With Significant Control

Mr Carl John Denton
Notified on: 28 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

URBANFORM LIMITED Events

15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 66 more events
04 Oct 1989
Memorandum and Articles of Association
04 Oct 1989
Registered office changed on 04/10/89 from: 7TH floor, the graftons, stamford new road altrincham WA14 1DQ
04 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1989
Incorporation

URBANFORM LIMITED Charges

19 August 1992
Legal mortgage
Delivered: 28 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 st john st, whitland carmarthen dyfed t/no wa 547067 &…
12 January 1990
Legal mortgage
Delivered: 23 January 1990
Status: Satisfied on 12 February 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as, 14, st. John street, whitland dyfed…

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