ULTIMATEWEB LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1RE

Company number 04397586
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address LCB DEPOT, 31 RUTLAND STREET, LEICESTER, LE1 1RE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,500 . The most likely internet sites of ULTIMATEWEB LIMITED are www.ultimateweb.co.uk, and www.ultimateweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ultimateweb Limited is a Private Limited Company. The company registration number is 04397586. Ultimateweb Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Ultimateweb Limited is Lcb Depot 31 Rutland Street Leicester Le1 1re. . SCOTLAND, Ian William is a Secretary of the company. RAVILIOUS, Ben is a Director of the company. RUHL, Henry Jon is a Director of the company. SCOTLAND, Ian William is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SCOTLAND, Ian William
Appointed Date: 19 March 2002
Director
RAVILIOUS, Ben
Appointed Date: 19 March 2002
51 years old
Director
RUHL, Henry Jon
Appointed Date: 01 April 2013
38 years old
Director
SCOTLAND, Ian William
Appointed Date: 19 March 2002
56 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr Ben Ravilious
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Jon Ruhl
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian William Scotland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATEWEB LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,500
23 Mar 2016
Director's details changed for Mr Henry Jon Ruhl on 31 October 2015
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
27 Mar 2002
Ad 19/03/02--------- £ si 500@1=500 £ ic 500/1000
27 Mar 2002
Ad 19/03/02--------- £ si 499@1=499 £ ic 1/500
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
19 Mar 2002
Incorporation

ULTIMATEWEB LIMITED Charges

7 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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