ULAW (UK) LIMITED
GUILDFORD

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Company number 08964841
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address BRABOEUF MANOR ST CATHERINES, PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1HA
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Stylianos Platis as a director on 31 October 2016; Registration of charge 089648410005, created on 7 October 2016. The most likely internet sites of ULAW (UK) LIMITED are www.ulawuk.co.uk, and www.ulaw-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ulaw Uk Limited is a Private Limited Company. The company registration number is 08964841. Ulaw Uk Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Ulaw Uk Limited is Braboeuf Manor St Catherines Portsmouth Road Guildford Surrey Gu3 1ha. . HOOPER, David Ross is a Secretary of the company. KIRWAN, Antonia is a Director of the company. NOLLENT, Carol Andrea is a Director of the company. Director BOUCHER, Thomas Greer has been resigned. Director DOUGLAS, Emma has been resigned. Director JOHNSTON, David Ian has been resigned. Director JOHNSTON, David Ian has been resigned. Director LATHAM, John Charles has been resigned. Director PLATIS, Stylianos, Dr has been resigned. The company operates in "Post-graduate level higher education".


Current Directors

Secretary
HOOPER, David Ross
Appointed Date: 09 April 2014
Director
KIRWAN, Antonia
Appointed Date: 01 September 2016
59 years old
Director
NOLLENT, Carol Andrea
Appointed Date: 23 September 2014
63 years old

Resigned Directors

Director
BOUCHER, Thomas Greer
Resigned: 24 July 2015
Appointed Date: 28 March 2014
55 years old
Director
DOUGLAS, Emma
Resigned: 01 September 2016
Appointed Date: 21 May 2014
61 years old
Director
JOHNSTON, David Ian
Resigned: 31 May 2016
Appointed Date: 31 July 2015
60 years old
Director
JOHNSTON, David Ian
Resigned: 21 May 2014
Appointed Date: 09 April 2014
60 years old
Director
LATHAM, John Charles
Resigned: 31 July 2015
Appointed Date: 09 April 2014
56 years old
Director
PLATIS, Stylianos, Dr
Resigned: 31 October 2016
Appointed Date: 31 May 2016
52 years old

Persons With Significant Control

College Of Law Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULAW (UK) LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
03 Nov 2016
Termination of appointment of Stylianos Platis as a director on 31 October 2016
13 Oct 2016
Registration of charge 089648410005, created on 7 October 2016
01 Sep 2016
Appointment of Ms Antonia Kirwan as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Emma Douglas as a director on 1 September 2016
...
... and 23 more events
09 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2014
Appointment of Mr John Charles Latham as a director
28 Apr 2014
Appointment of David Ian Johnston as a director
28 Apr 2014
Appointment of David Ross Hooper as a secretary
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ULAW (UK) LIMITED Charges

7 October 2016
Charge code 0896 4841 0005
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
23 June 2016
Charge code 0896 4841 0004
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
23 July 2015
Charge code 0896 4841 0003
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: N/A…
2 July 2015
Charge code 0896 4841 0002
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: N/A…
7 May 2014
Charge code 0896 4841 0001
Delivered: 15 May 2014
Status: Satisfied on 1 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: Contains fixed charge…

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