UVO3 LTD
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3WJ

Company number 04688614
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 25 STEPHENSON ROAD, ST. IVES, ENGLAND, PE27 3WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 32a East Street St Ives Cambridgeshire PE27 5PD to 25 Stephenson Road St. Ives PE27 3WJ on 11 April 2017; Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Peter Evans as a secretary on 18 January 2017. The most likely internet sites of UVO3 LTD are www.uvo3.co.uk, and www.uvo3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Uvo3 Ltd is a Private Limited Company. The company registration number is 04688614. Uvo3 Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Uvo3 Ltd is 25 Stephenson Road St Ives England Pe27 3wj. . EVANS, Peter is a Secretary of the company. EVANS, Peter is a Director of the company. POLLET, Sofie is a Director of the company. Secretary WADSWORTH, Jill Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WADSWORTH, Jill Louise has been resigned. Director WADSWORTH, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVANS, Peter
Appointed Date: 18 January 2017
Director
EVANS, Peter
Appointed Date: 18 January 2017
74 years old
Director
POLLET, Sofie
Appointed Date: 18 January 2017
50 years old

Resigned Directors

Secretary
WADSWORTH, Jill Louise
Resigned: 18 January 2017
Appointed Date: 14 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003
Director
WADSWORTH, Jill Louise
Resigned: 18 January 2017
Appointed Date: 07 May 2016
60 years old
Director
WADSWORTH, Peter
Resigned: 18 January 2017
Appointed Date: 14 March 2003
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Jacques Noel Pollet
Notified on: 18 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sofie Veerle Pollet
Notified on: 18 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more
Mrs Adrienne Helena Gaston Wytynck Pollet
Notified on: 18 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more

UVO3 LTD Events

11 Apr 2017
Registered office address changed from 32a East Street St Ives Cambridgeshire PE27 5PD to 25 Stephenson Road St. Ives PE27 3WJ on 11 April 2017
27 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Jan 2017
Appointment of Mr Peter Evans as a secretary on 18 January 2017
19 Jan 2017
Termination of appointment of Peter Wadsworth as a director on 18 January 2017
19 Jan 2017
Termination of appointment of Jill Louise Wadsworth as a director on 18 January 2017
...
... and 35 more events
25 Mar 2003
Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100
25 Mar 2003
New director appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
06 Mar 2003
Incorporation

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