UNIVERSAL FLEET SERVICES LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT
Company number 03852431
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address HALES COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UNIVERSAL FLEET SERVICES LIMITED are www.universalfleetservices.co.uk, and www.universal-fleet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Universal Fleet Services Limited is a Private Limited Company. The company registration number is 03852431. Universal Fleet Services Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Universal Fleet Services Limited is Hales Court Stourbridge Road Halesowen West Midlands B63 3tt. . WALKER, Raymond Stanley is a Director of the company. Secretary LIMBRICK, John has been resigned. Secretary MANSELL, Godfrey has been resigned. Secretary WALKER, Christopher James has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director WALKER, Christopher James has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
WALKER, Raymond Stanley
Appointed Date: 19 October 1999
80 years old

Resigned Directors

Secretary
LIMBRICK, John
Resigned: 28 May 2004
Appointed Date: 28 September 2000
Secretary
MANSELL, Godfrey
Resigned: 28 September 2000
Appointed Date: 19 October 1999
Secretary
WALKER, Christopher James
Resigned: 31 December 2014
Appointed Date: 28 May 2004
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Director
WALKER, Christopher James
Resigned: 31 August 2007
Appointed Date: 19 October 1999
56 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Mr Christopher James Walker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Lucy Walker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL FLEET SERVICES LIMITED Events

11 Oct 2016
Satisfaction of charge 1 in full
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015
Termination of appointment of Christopher James Walker as a secretary on 31 December 2014
...
... and 45 more events
25 Oct 1999
Registered office changed on 25/10/99 from: brook hall brook street warwick warwickshire CV34 4BL
19 Oct 1999
Director resigned
19 Oct 1999
Secretary resigned
19 Oct 1999
Registered office changed on 19/10/99 from: highstone info services highstone house 165 high street, hertfordshire EN5 5SU
04 Oct 1999
Incorporation

UNIVERSAL FLEET SERVICES LIMITED Charges

2 November 1999
Mortgage debenture
Delivered: 9 November 1999
Status: Satisfied on 11 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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