ALTERNATIVE UNIVERSE LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6ZF

Company number 05565734
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALTERNATIVE UNIVERSE LIMITED are www.alternativeuniverse.co.uk, and www.alternative-universe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Alternative Universe Limited is a Private Limited Company. The company registration number is 05565734. Alternative Universe Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of Alternative Universe Limited is Datum House Electra Way Crewe Cheshire Cw1 6zf. . BEDFORD, Mark Alan is a Director of the company. RICHARDSON, Joe Ira is a Director of the company. SHIELDS, Gerard is a Director of the company. TERRY, Richard John is a Director of the company. Secretary CORNWELL, Philip Alan has been resigned. Director CORNWELL, Philip Alan has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BEDFORD, Mark Alan
Appointed Date: 16 September 2005
54 years old
Director
RICHARDSON, Joe Ira
Appointed Date: 16 September 2005
43 years old
Director
SHIELDS, Gerard
Appointed Date: 16 September 2005
75 years old
Director
TERRY, Richard John
Appointed Date: 16 September 2005
57 years old

Resigned Directors

Secretary
CORNWELL, Philip Alan
Resigned: 02 April 2009
Appointed Date: 16 September 2005
Director
CORNWELL, Philip Alan
Resigned: 02 April 2009
Appointed Date: 16 September 2005
53 years old

Persons With Significant Control

Mr Richard John Terry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Alan Bedford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joe Ira Richardson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Shields
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alternative Universe Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Alternative Universe Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALTERNATIVE UNIVERSE LIMITED Events

28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
11 Aug 2006
Ad 01/08/06--------- £ si [email protected]=30 £ ic 50/80
11 Aug 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
16 Sep 2005
Incorporation

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