UK NETPOINT LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GZ

Company number 05167579
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address UNIT 10 BRITANNIA BUSINESS CENTRE, BRITANNIA WAY, MALVERN, WORCESTERSHIRE, WR14 1GZ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UK NETPOINT LTD are www.uknetpoint.co.uk, and www.uk-netpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Colwall Rail Station is 4 miles; to Worcester Foregate Street Rail Station is 5.8 miles; to Ledbury Rail Station is 7.7 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Netpoint Ltd is a Private Limited Company. The company registration number is 05167579. Uk Netpoint Ltd has been working since 01 July 2004. The present status of the company is Active. The registered address of Uk Netpoint Ltd is Unit 10 Britannia Business Centre Britannia Way Malvern Worcestershire Wr14 1gz. . BROWN, Adam Bret is a Secretary of the company. BEAUMONT, John Victor Robert is a Director of the company. BEAUMONT, Timothy John Mark is a Director of the company. Secretary BEAUMONT, Angela Theresa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAUMONT, John Victor Robert has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BROWN, Adam Bret
Appointed Date: 07 October 2005
Director
BEAUMONT, John Victor Robert
Appointed Date: 01 September 2014
79 years old
Director
BEAUMONT, Timothy John Mark
Appointed Date: 01 July 2004
42 years old

Resigned Directors

Secretary
BEAUMONT, Angela Theresa
Resigned: 07 October 2005
Appointed Date: 01 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Director
BEAUMONT, John Victor Robert
Resigned: 07 October 2005
Appointed Date: 01 July 2004
79 years old

Persons With Significant Control

Mr John Victor Robert Beaumont
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK NETPOINT LTD Events

21 Sep 2016
Micro company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
20 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
24 Nov 2005
Registered office changed on 24/11/05 from: trim lodge, henbury road westbury-on-trym bristol BS9 3HQ
20 Oct 2005
Return made up to 01/07/05; full list of members
09 May 2005
Accounting reference date extended from 31/07/05 to 31/12/05
01 Jul 2004
Secretary resigned
01 Jul 2004
Incorporation

UK NETPOINT LTD Charges

6 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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