ULT PROJECTS LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 6SB

Company number 04717890
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, ENGLAND, PE3 6SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Jonathan Andrew Coles as a director on 1 April 2017; Registered office address changed from Fairline House Nene Valley Business Park Oundle Peterborough PE8 4HN to Worldwide House Thorpe Wood Peterborough PE3 6SB on 24 June 2016. The most likely internet sites of ULT PROJECTS LTD are www.ultprojects.co.uk, and www.ult-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ult Projects Ltd is a Private Limited Company. The company registration number is 04717890. Ult Projects Ltd has been working since 01 April 2003. The present status of the company is Active. The registered address of Ult Projects Ltd is Worldwide House Thorpe Wood Peterborough England Pe3 6sb. . WHIFFEN, Stephen John is a Secretary of the company. COLES, Jonathan Andrew is a Director of the company. JOHNSTON, Suzanne Louise is a Director of the company. Secretary NICHOLSON, James Adam has been resigned. Director BARNES, David Chapman has been resigned. Director HARPER, Ewan William, Sir has been resigned. Director NICHOLSON, James Adam has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHIFFEN, Stephen John
Appointed Date: 19 January 2015
Director
COLES, Jonathan Andrew
Appointed Date: 01 April 2017
53 years old
Director
JOHNSTON, Suzanne Louise
Appointed Date: 22 July 2014
52 years old

Resigned Directors

Secretary
NICHOLSON, James Adam
Resigned: 22 July 2014
Appointed Date: 01 April 2003
Director
BARNES, David Chapman
Resigned: 31 March 2013
Appointed Date: 20 April 2007
80 years old
Director
HARPER, Ewan William, Sir
Resigned: 22 March 2011
Appointed Date: 01 April 2003
86 years old
Director
NICHOLSON, James Adam
Resigned: 22 July 2014
Appointed Date: 31 March 2013
55 years old

Persons With Significant Control

United Learning Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULT PROJECTS LTD Events

07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
07 Apr 2017
Appointment of Mr Jonathan Andrew Coles as a director on 1 April 2017
24 Jun 2016
Registered office address changed from Fairline House Nene Valley Business Park Oundle Peterborough PE8 4HN to Worldwide House Thorpe Wood Peterborough PE3 6SB on 24 June 2016
20 May 2016
Full accounts made up to 31 August 2015
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 29 more events
08 Apr 2005
Return made up to 01/04/05; full list of members
02 Feb 2005
Full accounts made up to 31 August 2004
16 Apr 2004
Return made up to 01/04/04; full list of members
02 May 2003
Accounting reference date extended from 30/04/04 to 31/08/04
01 Apr 2003
Incorporation

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