Company number 06062429
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ULVERMOOR LTD are www.ulvermoor.co.uk, and www.ulvermoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ulvermoor Ltd is a Private Limited Company.
The company registration number is 06062429. Ulvermoor Ltd has been working since 23 January 2007.
The present status of the company is Active. The registered address of Ulvermoor Ltd is Unit 9 97 101 Peregrine Road Hainault Business Park Ilford England Ig6 3xh. . SELNER, Shelley Ruth is a Director of the company. Secretary MARINI, Debora has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HUXMAX LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director TUSCA 1 LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MARINI, Debora
Resigned: 21 October 2013
Appointed Date: 06 January 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2007
Appointed Date: 23 January 2007
Secretary
HUXMAX LTD
Resigned: 06 January 2011
Appointed Date: 01 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2007
Appointed Date: 23 January 2007
Director
TUSCA 1 LTD
Resigned: 06 January 2011
Appointed Date: 01 May 2007
Persons With Significant Control
Ms Sheley Selner
Notified on: 1 January 2017
67 years old
Nature of control: Has significant influence or control
ULVERMOOR LTD Events
06 Mar 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
25 Oct 2007
New director appointed
07 Mar 2007
Secretary resigned
07 Mar 2007
Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS
07 Mar 2007
Director resigned
23 Jan 2007
Incorporation