UNIVERSAL EXPORTS LONDON LTD
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1QZ
Company number 04608502
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, RH1 1QZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of UNIVERSAL EXPORTS LONDON LTD are www.universalexportslondon.co.uk, and www.universal-exports-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Universal Exports London Ltd is a Private Limited Company. The company registration number is 04608502. Universal Exports London Ltd has been working since 04 December 2002. The present status of the company is Active. The registered address of Universal Exports London Ltd is Abbey House 25 Clarendon Road Redhill Rh1 1qz. . LAWSON, Lynfa Ann is a Secretary of the company. LAWSON, Lynfa Ann is a Director of the company. Secretary LAWSON, Lynfa Ann has been resigned. Secretary WHARAM, Philip Tom has been resigned. Secretary WHARAM, Philip Tom has been resigned. Secretary COSEC LIMITED has been resigned. Director POWELL, Brian Andrew has been resigned. Director WHARAM, David Tom Emlyn has been resigned. Director WHARAM, Philip Tom has been resigned. Director CODIR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LAWSON, Lynfa Ann
Appointed Date: 31 August 2010
Director
LAWSON, Lynfa Ann
Appointed Date: 22 October 2008
62 years old

Resigned Directors

Secretary
LAWSON, Lynfa Ann
Resigned: 22 October 2008
Appointed Date: 16 November 2004
Secretary
WHARAM, Philip Tom
Resigned: 31 August 2010
Appointed Date: 22 October 2008
Secretary
WHARAM, Philip Tom
Resigned: 01 November 2004
Appointed Date: 26 February 2003
Secretary
COSEC LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
POWELL, Brian Andrew
Resigned: 01 February 2011
Appointed Date: 01 February 2011
68 years old
Director
WHARAM, David Tom Emlyn
Resigned: 22 October 2008
Appointed Date: 27 January 2005
41 years old
Director
WHARAM, Philip Tom
Resigned: 28 January 2005
Appointed Date: 26 February 2003
66 years old
Director
CODIR LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Miss Lynfa Ann Lawson
Notified on: 4 December 2016
62 years old
Nature of control: Has significant influence or control

UNIVERSAL EXPORTS LONDON LTD Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
14 Oct 2015
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
06 Mar 2003
New secretary appointed;new director appointed
16 Dec 2002
Registered office changed on 16/12/02 from: 2 howarth court clays lane stratford london E15 2EL
16 Dec 2002
Secretary resigned;director resigned
16 Dec 2002
Director resigned
04 Dec 2002
Incorporation

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