UNITED AUDIO SALES LIMITED
HAMPSHIRE UNITED ENTERTAINMENT (INT.) LIMITED POLLYWORLD INVOICE MANAGEMENT SYSTEMS LIMITED POLLYWORLD LIMITED POLLYWORLD TRAVEL LIMITED

Hellopages » Hampshire » East Hampshire » GU34 2UZ

Company number 03399733
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address 116 ADAMS WAY, ALTON, HAMPSHIRE, GU34 2UZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Micro company accounts made up to 30 March 2016; Micro company accounts made up to 30 March 2015. The most likely internet sites of UNITED AUDIO SALES LIMITED are www.unitedaudiosales.co.uk, and www.united-audio-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Hook Rail Station is 8.7 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10.2 miles; to Fleet Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Audio Sales Limited is a Private Limited Company. The company registration number is 03399733. United Audio Sales Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of United Audio Sales Limited is 116 Adams Way Alton Hampshire Gu34 2uz. . MUSIC MANAGEMENT SERVICES LIMITED is a Secretary of the company. HENDERSON, William Peter Craig is a Director of the company. Secretary HENDERSON, William Peter Craig has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SPENCER, Julian John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MUSIC MANAGEMENT SERVICES LIMITED
Appointed Date: 14 December 2007
Director
HENDERSON, William Peter Craig
Appointed Date: 07 July 1997
80 years old

Resigned Directors

Secretary
HENDERSON, William Peter Craig
Resigned: 14 December 2007
Appointed Date: 07 July 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 1997
Appointed Date: 07 July 1997
Director
SPENCER, Julian John
Resigned: 14 December 2007
Appointed Date: 07 July 1997
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 1997
Appointed Date: 07 July 1997

Persons With Significant Control

Pwm Investments Limited
Notified on: 7 May 2016
Nature of control: Ownership of shares – 75% or more

UNITED AUDIO SALES LIMITED Events

08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 May 2016
Micro company accounts made up to 30 March 2016
03 Dec 2015
Micro company accounts made up to 30 March 2015
03 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
12 Aug 1997
New secretary appointed
12 Aug 1997
Secretary resigned
12 Aug 1997
Director resigned
16 Jul 1997
Company name changed pollyworld travel LIMITED\certificate issued on 17/07/97
07 Jul 1997
Incorporation

UNITED AUDIO SALES LIMITED Charges

3 January 2006
All assets debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Fairfax Gerrard Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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