UNIVERSAL AUDIO LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ

Company number 07063124
Status Active
Incorporation Date 31 October 2009
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 16 February 2017; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of UNIVERSAL AUDIO LIMITED are www.universalaudio.co.uk, and www.universal-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Audio Limited is a Private Limited Company. The company registration number is 07063124. Universal Audio Limited has been working since 31 October 2009. The present status of the company is Active. The registered address of Universal Audio Limited is Carrick House Lypiatt Road Cheltenham Gloucestershire Gl50 2qj. . FABIANO, Rick is a Director of the company. PUTNAM, William Lee is a Director of the company. Secretary ALLEN, Jeremy Paul has been resigned. Secretary CROWE CLARK WHITEHILL LLP has been resigned. Director ALLEN, Jeremy Paul has been resigned. Director WARD, Matthew has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
FABIANO, Rick
Appointed Date: 16 April 2013
66 years old
Director
PUTNAM, William Lee
Appointed Date: 23 May 2012
61 years old

Resigned Directors

Secretary
ALLEN, Jeremy Paul
Resigned: 07 June 2012
Appointed Date: 31 October 2009
Secretary
CROWE CLARK WHITEHILL LLP
Resigned: 16 February 2017
Appointed Date: 07 June 2012
Director
ALLEN, Jeremy Paul
Resigned: 16 April 2013
Appointed Date: 31 October 2009
63 years old
Director
WARD, Matthew
Resigned: 23 May 2012
Appointed Date: 31 October 2009
67 years old

Persons With Significant Control

Mr William Lee Putnam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL AUDIO LIMITED Events

16 Feb 2017
Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 16 February 2017
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
07 Sep 2015
Auditor's resignation
...
... and 14 more events
07 Jun 2012
Registered office address changed from the First House St George's Road Weybridge Surrey KT13 0EW United Kingdom on 7 June 2012
17 Nov 2011
Annual return made up to 31 October 2011 with full list of shareholders
05 Sep 2011
Accounts for a dormant company made up to 31 October 2010
23 Nov 2010
Annual return made up to 31 October 2010 with full list of shareholders
31 Oct 2009
Incorporation

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