ULTRAVALVE LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6BQ
Company number 01976543
Status Active
Incorporation Date 13 January 1986
Company Type Private Limited Company
Address THE FLUID POWER CENTRE, WATLING STREET, NUNEATON, WARWICKSHIRE, ENGLAND, CV11 6BQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of a secretary; Termination of appointment of a secretary; Termination of appointment of Piotr Boleslaw Wozniak as a secretary on 1 October 2016. The most likely internet sites of ULTRAVALVE LIMITED are www.ultravalve.co.uk, and www.ultravalve.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Hinckley Rail Station is 2.9 miles; to Atherstone Rail Station is 5.3 miles; to Coventry Rail Station is 10.4 miles; to Canley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultravalve Limited is a Private Limited Company. The company registration number is 01976543. Ultravalve Limited has been working since 13 January 1986. The present status of the company is Active. The registered address of Ultravalve Limited is The Fluid Power Centre Watling Street Nuneaton Warwickshire England Cv11 6bq. . WOZNIAK, Piotr Boleslaw is a Secretary of the company. BRACH, Parminder Singh is a Director of the company. BRYSON, John Winks is a Director of the company. CLEAR, Charles Jeremy is a Director of the company. HILL, Jason Leonard is a Director of the company. WOZNIAK, Piotr Boleslaw is a Director of the company. Secretary WOZNIAK, Piotr Boleslaw has been resigned. Director BRACH, Kay has been resigned. Director PITMAN, Richard George has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
WOZNIAK, Piotr Boleslaw
Director
BRACH, Parminder Singh

70 years old
Director
BRYSON, John Winks
Appointed Date: 01 October 2016
74 years old
Director
CLEAR, Charles Jeremy
Appointed Date: 29 April 2016
74 years old
Director
HILL, Jason Leonard
Appointed Date: 01 October 2016
57 years old
Director
WOZNIAK, Piotr Boleslaw
Appointed Date: 29 April 2016
66 years old

Resigned Directors

Secretary
WOZNIAK, Piotr Boleslaw
Resigned: 01 October 2016
Appointed Date: 01 October 2016
Director
BRACH, Kay
Resigned: 29 April 2016
Appointed Date: 01 June 2005
67 years old
Director
PITMAN, Richard George
Resigned: 26 May 2005
73 years old

Persons With Significant Control

Avs (Holdings) Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bonomi (Uk) Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAVALVE LIMITED Events

04 Oct 2016
Termination of appointment of a secretary
04 Oct 2016
Termination of appointment of a secretary
03 Oct 2016
Termination of appointment of Piotr Boleslaw Wozniak as a secretary on 1 October 2016
03 Oct 2016
Secretary's details changed for Mr Parminder Singh Brach on 1 October 2016
03 Oct 2016
Appointment of Mr Piotr Boleslaw Wozniak as a secretary on 1 October 2016
...
... and 87 more events
26 Sep 1988
Director's particulars changed
19 May 1988
Particulars of mortgage/charge
10 Feb 1988
Accounting reference date extended from 31/01 to 31/03
11 May 1987
Return made up to 02/04/87; full list of members
17 Apr 1987
Accounts for a small company made up to 31 January 1987

ULTRAVALVE LIMITED Charges

29 April 2016
Charge code 0197 6543 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Kay Brach Parminder Singh Brach
Description: All estates or interests in the freehold and leasehold…
3 May 1988
Legal charge
Delivered: 19 May 1988
Status: Satisfied on 10 July 2003
Persons entitled: Midland Bank PLC
Description: Diamond works, 11, maple tree lane, halesowen west midlands.

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