UNIVERSAL SUPPLIERS LIMITED
EDGWARE UNIVERSAL FINANCIAL SERVICES (UFS) LIMITED UNIVERSAL SUPPLIERS LIMITED

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Company number 04701681
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 4 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6LR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of UNIVERSAL SUPPLIERS LIMITED are www.universalsuppliers.co.uk, and www.universal-suppliers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. Universal Suppliers Limited is a Private Limited Company. The company registration number is 04701681. Universal Suppliers Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Universal Suppliers Limited is 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex Ha8 6lr. The company`s financial liabilities are £276.53k. It is £59.91k against last year. The cash in hand is £31.4k. It is £7.8k against last year. And the total assets are £432.24k, which is £10.59k against last year. WIJEMANNA, Ushari Nisansala is a Secretary of the company. PERERA, Chinthaka Pradeep is a Director of the company. Secretary PERERA, Chinthaka Pradeep has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AMARAWARDENA, Pradeep Kumara has been resigned. Director WIJEMANNA, Ushari Nisansala has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


universal suppliers Key Finiance

LIABILITIES £276.53k
+27%
CASH £31.4k
+33%
TOTAL ASSETS £432.24k
+2%
All Financial Figures

Current Directors

Secretary
WIJEMANNA, Ushari Nisansala
Appointed Date: 31 January 2008

Director
PERERA, Chinthaka Pradeep
Appointed Date: 20 March 2003
50 years old

Resigned Directors

Secretary
PERERA, Chinthaka Pradeep
Resigned: 31 January 2008
Appointed Date: 20 March 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 March 2003
Appointed Date: 18 March 2003

Director
AMARAWARDENA, Pradeep Kumara
Resigned: 20 January 2004
Appointed Date: 20 March 2003
54 years old

Director
WIJEMANNA, Ushari Nisansala
Resigned: 31 January 2008
Appointed Date: 20 January 2004
47 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Chinthaka Pradeep Perera
Notified on: 18 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL SUPPLIERS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2

...
... and 54 more events
01 Apr 2003
Registered office changed on 01/04/03 from: 6 priors field, northolt, middlesex UB5 5SG
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
26 Mar 2003
Registered office changed on 26/03/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
18 Mar 2003
Incorporation

UNIVERSAL SUPPLIERS LIMITED Charges

25 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…