ULT TRADING COMPANY LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 6SB
Company number 06791313
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, ENGLAND, PE3 6SB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Jonathan Andrew Coles as a director on 19 April 2017; Confirmation statement made on 14 January 2017 with updates; 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 TRADING COMPANY LIMITED are www.ulttradingcompany.co.uk, and www.ult-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Ult Trading Company Limited is a Private Limited Company. The company registration number is 06791313. Ult Trading Company Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Ult Trading Company Limited 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 HARPHAM, Neil Thomas has been resigned. Secretary NICHOLSON, James Adam has been resigned. Director FLETCHER, Kevin Paul William has been resigned. Director HARPER, Ewan William, Sir has been resigned. Director NICHOLSON, James Adam has been resigned. Director RENDLE-SHORT, Charlotte has been resigned. The company operates in "Operation of sports facilities".


Current Directors

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

Resigned Directors

Secretary
HARPHAM, Neil Thomas
Resigned: 18 March 2009
Appointed Date: 14 January 2009
Secretary
NICHOLSON, James Adam
Resigned: 22 July 2014
Appointed Date: 18 March 2009
Director
FLETCHER, Kevin Paul William
Resigned: 18 March 2009
Appointed Date: 14 January 2009
70 years old
Director
HARPER, Ewan William, Sir
Resigned: 22 March 2011
Appointed Date: 18 March 2009
86 years old
Director
NICHOLSON, James Adam
Resigned: 22 July 2014
Appointed Date: 20 December 2013
56 years old
Director
RENDLE-SHORT, Charlotte
Resigned: 20 December 2013
Appointed Date: 29 September 2011
77 years old

Persons With Significant Control

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

ULT TRADING COMPANY LIMITED Events

19 Apr 2017
Appointment of Mr Jonathan Andrew Coles as a director on 19 April 2017
09 Feb 2017
Confirmation statement made on 14 January 2017 with updates
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
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 25 more events
23 Mar 2009
Appointment terminated director kevin fletcher
23 Mar 2009
Registered office changed on 23/03/2009 from 7 spencer parade northampton northamptonshire NN1 5AB
23 Mar 2009
Director appointed ewan william harper
23 Mar 2009
Secretary appointed james adam nicholson
14 Jan 2009
Incorporation

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