U.H.V.LIMITED
LONG EATON

Hellopages » Derbyshire » Erewash » NG10 2GD

Company number 00969878
Status Active
Incorporation Date 8 January 1970
Company Type Private Limited Company
Address C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 9,300 ; Secretary's details changed for New Sheldon Limited on 21 June 2016. The most likely internet sites of U.H.V.LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Bulwell Rail Station is 7.9 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.5 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U H V Limited is a Private Limited Company. The company registration number is 00969878. U H V Limited has been working since 08 January 1970. The present status of the company is Active. The registered address of U H V Limited is C O Aga Rangemaster Meadow Lane Long Eaton Nottingham United Kingdom Ng10 2gd. . NEW SHELDON LIMITED is a Secretary of the company. FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. ZUFIA, Agustin is a Director of the company. Secretary SHEARMAN, Ian Thomas William has been resigned. Director BLAKELEY, John Christopher has been resigned. Director MILNE, David Lee has been resigned. Director SMITH, Shaun Michael has been resigned. Director AFG NOMINEES LIMITED has been resigned. Director ARG CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 28 September 1996

Director
FITZGERALD, Timothy John
Appointed Date: 14 December 2015
56 years old

Director
LINDSAY, Martin Mckay
Appointed Date: 14 December 2015
61 years old

Director
ZUFIA, Agustin
Appointed Date: 14 December 2015
58 years old

Resigned Directors

Secretary
SHEARMAN, Ian Thomas William
Resigned: 28 September 1996

Director
BLAKELEY, John Christopher
Resigned: 31 December 1999
83 years old

Director
MILNE, David Lee
Resigned: 10 September 1996
89 years old

Director
SMITH, Shaun Michael
Resigned: 14 December 2015
Appointed Date: 01 August 2008
64 years old

Director
AFG NOMINEES LIMITED
Resigned: 14 December 2015
Appointed Date: 10 September 1996

Director
ARG CORPORATE SERVICES LIMITED
Resigned: 14 December 2015
Appointed Date: 31 December 1999

U.H.V.LIMITED Events

22 Mar 2017
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017
25 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 9,300

24 Aug 2016
Secretary's details changed for New Sheldon Limited on 21 June 2016
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Appointment of Martin Mckay Lindsay as a director on 14 December 2015
...
... and 96 more events
11 Apr 1987
Accounts made up to 28 December 1985

09 Jan 1987
Return made up to 05/11/86; full list of members

05 Nov 1986
Accounting reference date shortened from 31/03 to 31/12

08 Apr 1971
Particulars of property mortgage/charge
08 Jan 1970
Incorporation

U.H.V.LIMITED Charges

30 March 1971
Charge
Delivered: 8 April 1971
Status: Satisfied on 28 September 2009
Persons entitled: Midland Bank LTD
Description: Floating charge on undertaking and all property and present…