U T B NO.1 LIMITED
LONDON STOCKHOUSE LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 07379397
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of U T B NO.1 LIMITED are www.utbno1.co.uk, and www.u-t-b-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U T B No 1 Limited is a Private Limited Company. The company registration number is 07379397. U T B No 1 Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of U T B No 1 Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 20 October 2010
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 20 October 2010
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 20 October 2010
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 01 November 2010

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 20 October 2010
Director
COWAN, Graham Michael
Resigned: 20 October 2010
Appointed Date: 17 September 2010
82 years old

Persons With Significant Control

The William Pears Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

U T B NO.1 LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Dec 2015
Accounts for a small company made up to 30 April 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
10 Dec 2014
Accounts for a small company made up to 30 April 2014
...
... and 15 more events
22 Oct 2010
Appointment of Trevor Steven Pears as a director
22 Oct 2010
Appointment of David Alan Pears as a director
22 Oct 2010
Appointment of Mr Michael David Alan Keidan as a secretary
20 Oct 2010
Company name changed stockhouse LIMITED\certificate issued on 20/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
  • NM01 ‐ Change of name by resolution
17 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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