UCL LIMITED
BROADWAY

Hellopages » Gloucestershire » Cotswold » WR12 7PJ
Company number 04169015
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address THE GRANARY MAIN STREET, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of UCL LIMITED are www.ucl.co.uk, and www.ucl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Evesham Rail Station is 5.2 miles; to Moreton-in-Marsh Rail Station is 7.6 miles; to Stratford-upon-Avon Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ucl Limited is a Private Limited Company. The company registration number is 04169015. Ucl Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Ucl Limited is The Granary Main Street Willersey Broadway Worcestershire Wr12 7pj. . MCNEILL-WILSON, Robert Michael is a Secretary of the company. FAULKNER, Joanne Elizabeth is a Director of the company. MCNEILL-WILSON, Robert Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEDHAR, Shabu Sadrudin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCNEILL-WILSON, Robert Michael
Appointed Date: 27 February 2001
Director
FAULKNER, Joanne Elizabeth
Appointed Date: 27 February 2001
66 years old
Director
MCNEILL-WILSON, Robert Michael
Appointed Date: 27 February 2001
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Director
DEDHAR, Shabu Sadrudin
Resigned: 01 March 2004
Appointed Date: 27 February 2001
71 years old

Persons With Significant Control

Mr Robert Michael Mcneill-Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanne Elizabeth Faulkner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UCL LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
17 Jan 2017
Total exemption full accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
20 Jan 2016
Total exemption full accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 28 more events
27 Mar 2002
Return made up to 27/02/02; full list of members
06 Apr 2001
Accounting reference date extended from 28/02/02 to 30/06/02
06 Apr 2001
Ad 27/02/01--------- £ si 2@1=2 £ ic 1/3
01 Mar 2001
Secretary resigned
27 Feb 2001
Incorporation

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