ULTERRA LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9DZ

Company number 04918174
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 3 BEACON MEWS SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of ULTERRA LIMITED are www.ulterra.co.uk, and www.ulterra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ulterra Limited is a Private Limited Company. The company registration number is 04918174. Ulterra Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Ulterra Limited is 3 Beacon Mews South Road Weybridge Surrey Kt13 9dz. . WAINWRIGHT, Mark James is a Director of the company. WAINWRIGHT, Rebecca is a Director of the company. Secretary WAINWRIGHT, Rebecca Fleur Gabriella has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WAINWRIGHT, Mark James
Appointed Date: 01 October 2003
75 years old
Director
WAINWRIGHT, Rebecca
Appointed Date: 10 November 2014
56 years old

Resigned Directors

Secretary
WAINWRIGHT, Rebecca Fleur Gabriella
Resigned: 20 December 2011
Appointed Date: 01 October 2003
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Mark James Wainwright
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ULTERRA LIMITED Events

30 Nov 2016
Confirmation statement made on 1 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Satisfaction of charge 1 in full
30 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
05 Aug 2015
Total exemption full accounts made up to 31 October 2014
...
... and 36 more events
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
22 Jan 2004
Registered office changed on 22/01/04 from: 2 cathedral road cardiff south glam CF11 9LJ
22 Jan 2004
Secretary resigned
01 Oct 2003
Incorporation

ULTERRA LIMITED Charges

7 November 2014
Charge code 0491 8174 0003
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Louis Wainwright-Vale
Description: F/H land at 62 bath road, reading, berkshire t/no BK178030…
8 November 2013
Charge code 0491 8174 0002
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 18 May 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property 62-79 bath road reading,. By way of fixed…

Similar Companies

ULTERIUS LIMITED ULTERRA DRILLING EUROPE LTD ULTEX LIMITED ULTI FIT LIMITED ULTI LTD ULTICARE LIMITED ULTIGEN ENGINEERING LTD