ULTRA HORIZON CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 10429944
Status Active
Incorporation Date 17 October 2016
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 80 Harry Davis Court Armstrong Drive Worcester WR1 2AJ United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 19 January 2017; Appointment of Mrs Rebecca Laura Oteng as a director on 17 January 2017. The most likely internet sites of ULTRA HORIZON CONSULTANCY LIMITED are www.ultrahorizonconsultancy.co.uk, and www.ultra-horizon-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Horizon Consultancy Limited is a Private Limited Company. The company registration number is 10429944. Ultra Horizon Consultancy Limited has been working since 17 October 2016. The present status of the company is Active. The registered address of Ultra Horizon Consultancy Limited is Dalton House 60 Windsor Avenue London England Sw19 2rr. . MILLOTT, Sophie June is a Director of the company. OTENG, Rebecca Laura is a Director of the company. WEBB, Anthony Guy is a Director of the company. WEBB, James Lewis is a Director of the company. Director SKIPP, Jessica Clare has been resigned. The company operates in "Private security activities".


Current Directors

Director
MILLOTT, Sophie June
Appointed Date: 17 October 2016
32 years old
Director
OTENG, Rebecca Laura
Appointed Date: 17 January 2017
40 years old
Director
WEBB, Anthony Guy
Appointed Date: 17 October 2016
64 years old
Director
WEBB, James Lewis
Appointed Date: 17 October 2016
28 years old

Resigned Directors

Director
SKIPP, Jessica Clare
Resigned: 17 January 2017
Appointed Date: 17 October 2016
37 years old

Persons With Significant Control

Mrs Rebecca Laura Oteng
Notified on: 31 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jessica Clare Skipp
Notified on: 17 October 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA HORIZON CONSULTANCY LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Jan 2017
Registered office address changed from 80 Harry Davis Court Armstrong Drive Worcester WR1 2AJ United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 19 January 2017
17 Jan 2017
Appointment of Mrs Rebecca Laura Oteng as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Jessica Clare Skipp as a director on 17 January 2017
17 Oct 2016
Incorporation
Statement of capital on 2016-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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