ULTIMATE WORKFORCE LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HJ

Company number 05874439
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address 22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ULTIMATE WORKFORCE LIMITED are www.ultimateworkforce.co.uk, and www.ultimate-workforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Workforce Limited is a Private Limited Company. The company registration number is 05874439. Ultimate Workforce Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Ultimate Workforce Limited is 22 26 King Street King S Lynn Norfolk Pe30 1hj. . PARKER, Ian Simon is a Secretary of the company. HASKETT, Daniel Paul is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PARKER, Ian Simon
Appointed Date: 13 July 2006

Director
HASKETT, Daniel Paul
Appointed Date: 13 July 2006
55 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 13 July 2006
Appointed Date: 12 July 2006

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 13 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Daniel Paul Haskett
Notified on: 12 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE WORKFORCE LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

27 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
02 Aug 2006
New secretary appointed
02 Aug 2006
New director appointed
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
12 Jul 2006
Incorporation

ULTIMATE WORKFORCE LIMITED Charges

22 November 2006
All assets debenture
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…