UEA ENTERPRISES LIMITED
NORWICH

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Company number 02626389
Status Active
Incorporation Date 4 July 1991
Company Type Private Limited Company
Address THE REGISTRY UNIVERSITY OF EAST ANGLIA, NORWICH RESEARCH PARK, NORWICH, ENGLAND, NR4 7TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of UEA ENTERPRISES LIMITED are www.ueaenterprises.co.uk, and www.uea-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Uea Enterprises Limited is a Private Limited Company. The company registration number is 02626389. Uea Enterprises Limited has been working since 04 July 1991. The present status of the company is Active. The registered address of Uea Enterprises Limited is The Registry University of East Anglia Norwich Research Park Norwich England Nr4 7tj. . CALLAGHAN, Duncan Ian is a Secretary of the company. SUMMERS, Brian John is a Director of the company. Secretary DONALDSON, Stephen has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MORLAND, Charles William has been resigned. Director JONES, Richard Arnold Yardley, Dr has been resigned. Director MARSHALL, Robert Timothy Justin has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PAULSON-ELLIS, Michael Geoffrey Ellis has been resigned. Director WILLSON, Alison Moya has been resigned. Director WOODHAMS, Frank William David, Professor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALLAGHAN, Duncan Ian
Appointed Date: 31 March 2016

Director
SUMMERS, Brian John
Appointed Date: 01 October 1999
75 years old

Resigned Directors

Secretary
DONALDSON, Stephen
Resigned: 31 March 2016
Appointed Date: 31 March 2006

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 17 July 1991
Appointed Date: 04 July 1991

Secretary
MORLAND, Charles William
Resigned: 31 March 2006
Appointed Date: 17 July 1991

Director
JONES, Richard Arnold Yardley, Dr
Resigned: 31 July 1997
Appointed Date: 17 July 1991
89 years old

Director
MARSHALL, Robert Timothy Justin
Resigned: 27 July 2007
Appointed Date: 05 November 2004
65 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 17 July 1991
Appointed Date: 04 July 1991

Director
PAULSON-ELLIS, Michael Geoffrey Ellis
Resigned: 30 September 1999
Appointed Date: 25 July 1991
86 years old

Director
WILLSON, Alison Moya
Resigned: 31 July 2004
Appointed Date: 01 August 2001
76 years old

Director
WOODHAMS, Frank William David, Professor
Resigned: 31 July 2001
Appointed Date: 01 August 1997
84 years old

UEA ENTERPRISES LIMITED Events

05 Jan 2017
Auditor's resignation
09 Dec 2016
Full accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Apr 2016
Full accounts made up to 31 July 2015
31 Mar 2016
Termination of appointment of Stephen Donaldson as a secretary on 31 March 2016
...
... and 82 more events
29 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Jul 1991
Company name changed speed 1713 LIMITED\certificate issued on 29/07/91
25 Jul 1991
Registered office changed on 25/07/91 from: classic house 174-180 old street london EC1V 9BP

04 Jul 1991
Incorporation