ULTIMATE BUSINESS MANAGEMENT SOLUTIONS LIMITED
LEEDS WUPWOO LTD

Hellopages » West Yorkshire » Leeds » LS2 8AJ

Company number 07865444
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 15 QUEEN SQUARE, LEEDS, WEST YORKSHIRE, LS2 8AJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Register(s) moved to registered inspection location Ubms Stocks Hill Church Town Belton DN9 1PE; Register inspection address has been changed to Ubms Stocks Hill Church Town Belton DN9 1PE; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of ULTIMATE BUSINESS MANAGEMENT SOLUTIONS LIMITED are www.ultimatebusinessmanagementsolutions.co.uk, and www.ultimate-business-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ultimate Business Management Solutions Limited is a Private Limited Company. The company registration number is 07865444. Ultimate Business Management Solutions Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Ultimate Business Management Solutions Limited is 15 Queen Square Leeds West Yorkshire Ls2 8aj. . JOHNSON, Fiona Marie is a Director of the company. JOHNSON, Stephen Eric is a Director of the company. LAUTERBACH, Ryan Russell is a Director of the company. MARTIN, Peter Michael is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JOHNSON, Fiona Marie
Appointed Date: 01 March 2013
50 years old
Director
JOHNSON, Stephen Eric
Appointed Date: 30 November 2011
52 years old
Director
LAUTERBACH, Ryan Russell
Appointed Date: 30 November 2011
50 years old
Director
MARTIN, Peter Michael
Appointed Date: 01 December 2015
66 years old

Persons With Significant Control

Stephen Eric Johnson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Marie Johnson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE BUSINESS MANAGEMENT SOLUTIONS LIMITED Events

09 Dec 2016
Register(s) moved to registered inspection location Ubms Stocks Hill Church Town Belton DN9 1PE
09 Dec 2016
Register inspection address has been changed to Ubms Stocks Hill Church Town Belton DN9 1PE
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 12 more events
10 Dec 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2012
Director's details changed for Mr Ryan Russell Lauterbach on 15 May 2012
15 May 2012
Director's details changed for Mr Ryan Russell Lauterbach on 15 May 2012
15 May 2012
Director's details changed for Mr Stephen Eric Johnson on 15 May 2012
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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