ULTRAWARD LIMITED
HULL ULTRA WARD LIMITED SERVETRACE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9AA

Company number 03628364
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 4 NORTHGATE, HESSLE, HULL, EAST YORKSHIRE, HU13 9AA
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ULTRAWARD LIMITED are www.ultraward.co.uk, and www.ultraward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barrow Haven Rail Station is 2.7 miles; to Ferriby Rail Station is 3 miles; to Brough Rail Station is 5.9 miles; to Beverley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultraward Limited is a Private Limited Company. The company registration number is 03628364. Ultraward Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of Ultraward Limited is 4 Northgate Hessle Hull East Yorkshire Hu13 9aa. The company`s financial liabilities are £71.44k. It is £0.53k against last year. The cash in hand is £4.2k. It is £-1.97k against last year. And the total assets are £5.6k, which is £-2.43k against last year. AUSKERIN, Brian Martin is a Secretary of the company. WARD, Christine Mary is a Director of the company. WARD, Terrance Alexander is a Director of the company. Secretary TYRER, Nicholas Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".


ultraward Key Finiance

LIABILITIES £71.44k
+0%
CASH £4.2k
-32%
TOTAL ASSETS £5.6k
-31%
All Financial Figures

Current Directors

Secretary
AUSKERIN, Brian Martin
Appointed Date: 12 September 2001

Director
WARD, Christine Mary
Appointed Date: 09 April 1999
84 years old

Director
WARD, Terrance Alexander
Appointed Date: 09 April 1999
84 years old

Resigned Directors

Secretary
TYRER, Nicholas Edward
Resigned: 12 September 2001
Appointed Date: 09 April 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1999
Appointed Date: 08 September 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 1999
Appointed Date: 08 September 1998

Persons With Significant Control

Mr Terrance Alexander Ward
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ULTRAWARD LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
20 Apr 1999
New secretary appointed
20 Apr 1999
New director appointed
20 Apr 1999
New director appointed
20 Apr 1999
Registered office changed on 20/04/99 from: 1 mitchell lane bristol BS1 6BU
08 Sep 1998
Incorporation