UGBOROUGH LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2EL
Company number 05510309
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, ENGLAND, CV1 2EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to 5 the Quadrant Coventry CV1 2EL on 7 March 2016. The most likely internet sites of UGBOROUGH LIMITED are www.ugborough.co.uk, and www.ugborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Ugborough Limited is a Private Limited Company. The company registration number is 05510309. Ugborough Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Ugborough Limited is 5 The Quadrant Coventry England Cv1 2el. . WALLIS, Malcolm Norman Burgon is a Secretary of the company. WALLIS, Angus Atkin Burgon is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALLIS, Malcolm Norman Burgon
Appointed Date: 01 July 2007
Director
WALLIS, Angus Atkin Burgon
Appointed Date: 23 August 2005
60 years old

Resigned Directors

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 15 July 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Helen Catherine Haywood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Atkin Burgon Wallis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UGBOROUGH LIMITED Events

04 Aug 2016
Confirmation statement made on 1 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to 5 the Quadrant Coventry CV1 2EL on 7 March 2016
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
21 Jun 2006
Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB
10 Oct 2005
Ad 23/08/05--------- £ si 1@1=1 £ ic 1/2
10 Oct 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
10 Oct 2005
New director appointed
15 Jul 2005
Incorporation

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