UBIQUE LEISURE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO7 7XN

Company number 04649311
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 9 STRATFIELD PARK, ELETTRA, AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 20 . The most likely internet sites of UBIQUE LEISURE LIMITED are www.ubiqueleisure.co.uk, and www.ubique-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ubique Leisure Limited is a Private Limited Company. The company registration number is 04649311. Ubique Leisure Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Ubique Leisure Limited is 9 Stratfield Park Elettra Avenue Waterlooville Hampshire Po7 7xn. . BRADEN, Emma Victoria is a Secretary of the company. BRADEN, Emma Victoria is a Director of the company. BRADEN, Stephen Alan is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BRADEN, Philip Robert has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BRADEN, Emma Victoria
Appointed Date: 28 January 2003
Director
BRADEN, Emma Victoria
Appointed Date: 28 January 2003
65 years old
Director
BRADEN, Stephen Alan
Appointed Date: 28 January 2003
70 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
BRADEN, Philip Robert
Resigned: 26 October 2009
Appointed Date: 01 March 2007
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Stephen Alan Braden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Victoria Braden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBIQUE LEISURE LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 20
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 20
...
... and 33 more events
29 Jan 2003
New director appointed
29 Jan 2003
New director appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
28 Jan 2003
Incorporation

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