ULTRA EDUCATION LTD
NORTHWOOD ULTRAKIDS CLUB LTD

Hellopages » Greater London » Hillingdon » HA6 1RB

Company number 09361385
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 166 NORTHWOOD WAY, NORTHWOOD, ENGLAND, HA6 1RB
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Ms Margaret Casely-Hayford as a director on 1 December 2016; Appointment of Mrs Latipha Hamdoun as a director on 1 December 2016; Micro company accounts made up to 31 August 2016. The most likely internet sites of ULTRA EDUCATION LTD are www.ultraeducation.co.uk, and www.ultra-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ultra Education Ltd is a Private Limited Company. The company registration number is 09361385. Ultra Education Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Ultra Education Ltd is 166 Northwood Way Northwood England Ha6 1rb. The company`s financial liabilities are £4.69k. It is £4.69k against last year. And the total assets are £5.45k, which is £5.44k against last year. CASELY-HAYFORD, Margaret is a Director of the company. HALL, Julian Lawrence is a Director of the company. HAMDOUN, Latipha is a Director of the company. Director HALL, Chileshe has been resigned. Director HALL, Julian Lawrence has been resigned. The company operates in "Primary education".


ultra education Key Finiance

LIABILITIES £4.69k
+468900%
CASH n/a
TOTAL ASSETS £5.45k
+544500%
All Financial Figures

Current Directors

Director
CASELY-HAYFORD, Margaret
Appointed Date: 01 December 2016
71 years old
Director
HALL, Julian Lawrence
Appointed Date: 25 March 2015
51 years old
Director
HAMDOUN, Latipha
Appointed Date: 01 December 2016
52 years old

Resigned Directors

Director
HALL, Chileshe
Resigned: 01 April 2016
Appointed Date: 19 December 2014
45 years old
Director
HALL, Julian Lawrence
Resigned: 14 January 2015
Appointed Date: 18 December 2014
51 years old

Persons With Significant Control

Mr Julian Lawrence Hall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ULTRA EDUCATION LTD Events

06 Apr 2017
Appointment of Ms Margaret Casely-Hayford as a director on 1 December 2016
06 Apr 2017
Appointment of Mrs Latipha Hamdoun as a director on 1 December 2016
27 Mar 2017
Micro company accounts made up to 31 August 2016
24 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Dec 2016
Registered office address changed from Suite 46, Wentworth House 83 High Street North Dunstable Bedfordshire LU6 1JJ to 166 Northwood Way Northwood HA6 1RB on 21 December 2016
...
... and 8 more events
02 Apr 2015
Appointment of Mr Julian Hall as a director on 25 March 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
14 Jan 2015
Termination of appointment of Julian Hall as a director on 14 January 2015
14 Jan 2015
Appointment of Mrs Chileshe Hall as a director on 19 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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