UNIVERSAL ACCOMMODATION GROUP LIMITED
WIVENHOE PARK EUROPE (GHI) LIMITED

Hellopages » Essex » Colchester » CO4 3SQ

Company number 03957155
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address FINANCE SECTION, C/- UNIVERSITY OF ESSEX, WIVENHOE PARK, COLCHESTER, CO4 3SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Second filing of Confirmation Statement dated 31/07/2016; Confirmation statement made on 31 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 27/02/2017 . The most likely internet sites of UNIVERSAL ACCOMMODATION GROUP LIMITED are www.universalaccommodationgroup.co.uk, and www.universal-accommodation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Universal Accommodation Group Limited is a Private Limited Company. The company registration number is 03957155. Universal Accommodation Group Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Universal Accommodation Group Limited is Finance Section C University of Essex Wivenhoe Park Colchester Co4 3sq. . PEARCE, Sally Elizabeth is a Secretary of the company. ALBANO, Marco is a Director of the company. MORRIS, Owen Bryn is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CONNOLLY, Andrew has been resigned. Secretary MULFORD, Alison Susan has been resigned. Secretary OLIVER, Ryan Lewis has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CHURCH, Peter James has been resigned. Director CONNOLLY, Andrew has been resigned. Director MULFORD, Alison Susan has been resigned. Director REARDON, Kevin Paul has been resigned. Director RICH, Anthony Hampden, Dr has been resigned. Director UWINS, Alison Jane Rashleigh has been resigned. Director WALLIS, Phillip Trevor has been resigned. Director WOODALL, John Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARCE, Sally Elizabeth
Appointed Date: 11 November 2013
Director
ALBANO, Marco
Appointed Date: 11 November 2013
55 years old
Director
MORRIS, Owen Bryn
Appointed Date: 03 January 2012
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Secretary
CONNOLLY, Andrew
Resigned: 31 January 2012
Appointed Date: 18 June 2004
Secretary
MULFORD, Alison Susan
Resigned: 18 June 2004
Appointed Date: 27 March 2000
Secretary
OLIVER, Ryan Lewis
Resigned: 07 July 2013
Appointed Date: 23 July 2012
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 March 2000
Appointed Date: 27 March 2000
73 years old
Director
CHURCH, Peter James
Resigned: 02 September 2014
Appointed Date: 05 September 2011
57 years old
Director
CONNOLLY, Andrew
Resigned: 31 January 2012
Appointed Date: 18 June 2004
62 years old
Director
MULFORD, Alison Susan
Resigned: 18 June 2004
Appointed Date: 10 March 2003
60 years old
Director
REARDON, Kevin Paul
Resigned: 10 March 2003
Appointed Date: 27 March 2000
77 years old
Director
RICH, Anthony Hampden, Dr
Resigned: 21 August 2011
Appointed Date: 18 June 2004
71 years old
Director
UWINS, Alison Jane Rashleigh
Resigned: 30 September 2003
Appointed Date: 24 September 2003
68 years old
Director
WALLIS, Phillip Trevor
Resigned: 18 June 2004
Appointed Date: 27 March 2000
63 years old
Director
WOODALL, John Francis
Resigned: 31 July 2013
Appointed Date: 05 September 2011
72 years old

Persons With Significant Control

University Of Essex
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL ACCOMMODATION GROUP LIMITED Events

02 Mar 2017
Full accounts made up to 31 July 2016
27 Feb 2017
Second filing of Confirmation Statement dated 31/07/2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 27/02/2017
09 Jan 2016
Full accounts made up to 31 July 2015
20 Aug 2015
Secretary's details changed for Miss Sally Elizabeth Pearce on 24 July 2015
...
... and 77 more events
25 Apr 2000
New director appointed
31 Mar 2000
Registered office changed on 31/03/00 from: somerset house 4O/49 price street, birmingham west midlands B4 6LZ
31 Mar 2000
Director resigned
31 Mar 2000
Secretary resigned
27 Mar 2000
Incorporation

UNIVERSAL ACCOMMODATION GROUP LIMITED Charges

18 June 2004
Mortgage deed
Delivered: 30 June 2004
Status: Satisfied on 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Part f/h and part l/h property k/a or being land at colne…
29 November 2002
Debenture
Delivered: 18 December 2002
Status: Satisfied on 23 June 2004
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage the property and any other…
28 March 2002
Debenture
Delivered: 3 April 2002
Status: Satisfied on 6 October 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

UNIVERSAL ACCESSIBILITY LTD UNIVERSAL ACCESSORIES LIMITED UNIVERSAL ACCOUNTANCY & TAX LTD UNIVERSAL ACCOUNTANCY LTD UNIVERSAL ACCOUNTANTS LTD UNIVERSAL ACCOUNTS LTD UNIVERSAL ACOUSTICS LIMITED