ULLSWATER CONTRACTORS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1LE

Company number 03643698
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 44 JUNIPER WAY, HAYES, MIDDLESEX, UB3 1LE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of ULLSWATER CONTRACTORS LIMITED are www.ullswatercontractors.co.uk, and www.ullswater-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Ullswater Contractors Limited is a Private Limited Company. The company registration number is 03643698. Ullswater Contractors Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Ullswater Contractors Limited is 44 Juniper Way Hayes Middlesex Ub3 1le. The company`s financial liabilities are £5.24k. It is £-10.36k against last year. The cash in hand is £47.85k. It is £21.15k against last year. . BANJO, Abidemi is a Secretary of the company. OYELAKIN, Olufemi is a Director of the company. Secretary OYELAKIN, Olufemi has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director OYELAKIN, Adebola Zaheedat has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


ullswater contractors Key Finiance

LIABILITIES £5.24k
-67%
CASH £47.85k
+79%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BANJO, Abidemi
Appointed Date: 19 November 1998

Director
OYELAKIN, Olufemi
Appointed Date: 19 November 1998
57 years old

Resigned Directors

Secretary
OYELAKIN, Olufemi
Resigned: 24 October 2007
Appointed Date: 19 November 1998

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 December 1998
Appointed Date: 05 October 1998

Director
OYELAKIN, Adebola Zaheedat
Resigned: 14 July 2005
Appointed Date: 22 December 1998
54 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 December 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Oyelakin Olufemi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ULLSWATER CONTRACTORS LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
30 Dec 1998
Director resigned
30 Dec 1998
Registered office changed on 30/12/98 from: 381 kingsway hove east sussex BN3 4QD
15 Dec 1998
New secretary appointed
15 Dec 1998
New secretary appointed;new director appointed
05 Oct 1998
Incorporation