UVEX WORLD SYSTEMS LIMITED
CRANBORNE INDUSTRIAL ESTATE SYSTEM UVEX LIMITED UVEX WORLD SYSTEMS LIMITED JOHN M. FULLER LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 3QW

Company number 01901446
Status Active
Incorporation Date 2 April 1985
Company Type Private Limited Company
Address UNIT 3, SUMMIT CENTRE, SUMMIT ROAD, CRANBORNE INDUSTRIAL ESTATE, POTTERS BAR HERTS, EN6 3QW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 45,535 ; Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 45,535 . The most likely internet sites of UVEX WORLD SYSTEMS LIMITED are www.uvexworldsystems.co.uk, and www.uvex-world-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Uvex World Systems Limited is a Private Limited Company. The company registration number is 01901446. Uvex World Systems Limited has been working since 02 April 1985. The present status of the company is Active. The registered address of Uvex World Systems Limited is Unit 3 Summit Centre Summit Road Cranborne Industrial Estate Potters Bar Herts En6 3qw. . WITHERS, Damien Lee is a Secretary of the company. MORTER, Phillip Allyn Blyth is a Director of the company. WITHERS, Damien Lee is a Director of the company. Secretary EVANS, Roger has been resigned. Director EVANS, Roger has been resigned. Director FULLER, John Martin has been resigned. Director STEER, Keith Thomas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WITHERS, Damien Lee
Appointed Date: 15 April 2008

Director
MORTER, Phillip Allyn Blyth
Appointed Date: 18 December 2012
64 years old

Director
WITHERS, Damien Lee
Appointed Date: 18 December 2012
51 years old

Resigned Directors

Secretary
EVANS, Roger
Resigned: 18 December 2012

Director
EVANS, Roger
Resigned: 18 December 2012
Appointed Date: 18 April 2008
78 years old

Director
FULLER, John Martin
Resigned: 03 April 2008
79 years old

Director
STEER, Keith Thomas
Resigned: 29 April 2002
70 years old

UVEX WORLD SYSTEMS LIMITED Events

11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 45,535

13 Jul 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 45,535

05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
18 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 81 more events
07 Jan 1988
Return made up to 06/05/87; full list of members

28 May 1987
Accounts made up to 30 April 1986

18 Oct 1986
Registered office changed on 18/10/86 from: chiltern lodge old hill wood stodham dunstable beds

13 May 1986
Return made up to 31/03/86; full list of members

02 Apr 1985
Incorporation

UVEX WORLD SYSTEMS LIMITED Charges

24 December 1990
Mortgage debenture
Delivered: 8 January 1991
Status: Satisfied on 23 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…