UNITED VAN PRODUCTS LIMITED
STOURBRIDGE ENVIROLUX (UK) LIMITED

Hellopages » West Midlands » Dudley » DY8 5QR

Company number 08288911
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address SPENCER HOUSE 114 HIGH STREET, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, DY8 5QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 ; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of UNITED VAN PRODUCTS LIMITED are www.unitedvanproducts.co.uk, and www.united-van-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. United Van Products Limited is a Private Limited Company. The company registration number is 08288911. United Van Products Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of United Van Products Limited is Spencer House 114 High Street Wordsley Stourbridge West Midlands Dy8 5qr. . MASON, Paul is a Director of the company. Director JARRETT, Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MASON, Paul
Appointed Date: 12 November 2012
68 years old

Resigned Directors

Director
JARRETT, Richard
Resigned: 14 November 2012
Appointed Date: 12 November 2012
52 years old

Persons With Significant Control

Mr Paul Andrew Mason
Notified on: 12 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Mandy Jayne Speake
Notified on: 12 November 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNITED VAN PRODUCTS LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24

13 Jun 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

14 Dec 2015
Registered office address changed from Brook House Neachley Lane Neachley Shifnal Shropshire TF11 8PH to Spencer House 114 High Street Wordsley Stourbridge West Midlands DY8 5QR on 14 December 2015
...
... and 1 more events
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

05 Dec 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100

02 Dec 2013
Accounts for a dormant company made up to 30 November 2013
14 Nov 2012
Termination of appointment of Richard Jarrett as a director
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted