URBANNA LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4RU

Company number 04311340
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 10-14 DUKE STREET, READING, RG1 4RU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 150,000 . The most likely internet sites of URBANNA LIMITED are www.urbanna.co.uk, and www.urbanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Urbanna Limited is a Private Limited Company. The company registration number is 04311340. Urbanna Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Urbanna Limited is 10 14 Duke Street Reading Rg1 4ru. . LEITCH, Stephen John is a Secretary of the company. LEITCH, Stephen John is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary ROTHWELL, Christine Mary has been resigned. Director LOADER, Graham Andrew has been resigned. Director ROTHWELL, Glenn Peter has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEITCH, Stephen John
Appointed Date: 01 May 2004
Director
LEITCH, Stephen John
Appointed Date: 25 October 2001
68 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Secretary
ROTHWELL, Christine Mary
Resigned: 01 May 2004
Appointed Date: 25 October 2001
Director
LOADER, Graham Andrew
Resigned: 01 December 2004
Appointed Date: 01 May 2004
50 years old
Director
ROTHWELL, Glenn Peter
Resigned: 15 March 2013
Appointed Date: 25 October 2001
73 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001

Persons With Significant Control

Mr Stephen John Leitch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

URBANNA LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 150,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 150,000
...
... and 40 more events
21 Nov 2001
New secretary appointed
21 Nov 2001
Registered office changed on 21/11/01 from: 43A whitchurch road cardiff south glamorgan CF14 3JN
21 Nov 2001
Secretary resigned
21 Nov 2001
Director resigned
25 Oct 2001
Incorporation

URBANNA LIMITED Charges

31 May 2002
Rent deposit deed
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Portfolio Ventures (Reading) Nominee 1 Limited and Portfolio Ventures (Reading) Nominee 2LIMITED
Description: The sum of £8,136.88 (£6,925.00 plus vat) together with any…

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