ULTIMATE INTERIORS (NORTHWEST) LTD
STOKE-ON-TRENT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 4JJ

Company number 06052574
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 2 CHAPEL LANE, HARRISEAHEAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 4JJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of ULTIMATE INTERIORS (NORTHWEST) LTD are www.ultimateinteriorsnorthwest.co.uk, and www.ultimate-interiors-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ultimate Interiors Northwest Ltd is a Private Limited Company. The company registration number is 06052574. Ultimate Interiors Northwest Ltd has been working since 15 January 2007. The present status of the company is Active. The registered address of Ultimate Interiors Northwest Ltd is 2 Chapel Lane Harriseahead Stoke On Trent Staffordshire St7 4jj. . WARING, Paul is a Secretary of the company. WARING, Jill is a Director of the company. WARING, Paul is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WARING, Paul
Appointed Date: 17 January 2007
Director
WARING, Jill
Appointed Date: 17 January 2007
71 years old
Director
WARING, Paul
Appointed Date: 17 January 2007
63 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
UK INCORPORATIONS LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Paul Waring
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE INTERIORS (NORTHWEST) LTD Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Nov 2016
Micro company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
29 Nov 2015
Micro company accounts made up to 28 February 2015
29 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 19 more events
26 Jan 2007
New director appointed
26 Jan 2007
New secretary appointed;new director appointed
22 Jan 2007
Secretary resigned
22 Jan 2007
Director resigned
15 Jan 2007
Incorporation

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