UC 4 LTD
SUTTON COLDFIELD TRUEFACT LIMITED

Hellopages » Staffordshire » Lichfield » B75 5SH

Company number 03795882
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address THE PRIORY LONDON ROAD, CANWELL, SUTTON COLDFIELD, WEST MIDLANDS, B75 5SH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 233.999984 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UC 4 LTD are www.uc4.co.uk, and www.uc-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Uc 4 Ltd is a Private Limited Company. The company registration number is 03795882. Uc 4 Ltd has been working since 25 June 1999. The present status of the company is Active. The registered address of Uc 4 Ltd is The Priory London Road Canwell Sutton Coldfield West Midlands B75 5sh. . WILLIS, Simon is a Secretary of the company. PUGH, Roger Maurice is a Director of the company. WELLS, Dathan Spencer is a Director of the company. WILLIS, Simon Peter is a Director of the company. Secretary LOMAX, Susan Yvette has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SMITH, David has been resigned. Director STEVENSON, Michael John has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
WILLIS, Simon
Appointed Date: 17 December 2001
Director
PUGH, Roger Maurice
Appointed Date: 17 December 2001
80 years old
Director
WELLS, Dathan Spencer
Appointed Date: 01 January 2002
54 years old
Director
WILLIS, Simon Peter
Appointed Date: 17 December 2001
53 years old

Resigned Directors

Secretary
LOMAX, Susan Yvette
Resigned: 18 December 2001
Appointed Date: 16 July 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 July 1999
Appointed Date: 25 June 1999
Director
SMITH, David
Resigned: 18 December 2001
Appointed Date: 16 July 1999
74 years old
Director
STEVENSON, Michael John
Resigned: 21 November 2000
Appointed Date: 16 July 1999
69 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 16 July 1999
Appointed Date: 25 June 1999

UC 4 LTD Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 233.999984
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 233.999984
08 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 60 more events
13 Aug 1999
New director appointed
13 Aug 1999
Registered office changed on 13/08/99 from: regis house 134 percival road enfield middlesex EN1 1QU
26 Jul 1999
Memorandum and Articles of Association
26 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1999
Incorporation

UC 4 LTD Charges

24 January 2002
All assets debenture
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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