UNIVERSAL ENVELOPE MACHINERY LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 7QN

Company number 04345655
Status Active
Incorporation Date 27 December 2001
Company Type Private Limited Company
Address SPRINGBECK, TUNSTALL, RICHMOND, NORTH YORKSHIRE, DL10 7QN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 29 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of UNIVERSAL ENVELOPE MACHINERY LIMITED are www.universalenvelopemachinery.co.uk, and www.universal-envelope-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Darlington Rail Station is 12.2 miles; to Heighington Rail Station is 16.8 miles; to Shildon Rail Station is 18.6 miles; to Bishop Auckland Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Envelope Machinery Limited is a Private Limited Company. The company registration number is 04345655. Universal Envelope Machinery Limited has been working since 27 December 2001. The present status of the company is Active. The registered address of Universal Envelope Machinery Limited is Springbeck Tunstall Richmond North Yorkshire Dl10 7qn. . WHITEHEAD, Caroline Lesley is a Secretary of the company. WHITEHEAD, Caroline Lesley is a Director of the company. WHITEHEAD, Gavin Edward is a Director of the company. WILLIAMS, Richard Harold is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
WHITEHEAD, Caroline Lesley
Appointed Date: 27 December 2001
Director
WHITEHEAD, Caroline Lesley
Appointed Date: 01 August 2004
53 years old
Director
WHITEHEAD, Gavin Edward
Appointed Date: 27 December 2001
51 years old
Director
WILLIAMS, Richard Harold
Appointed Date: 27 December 2001
79 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 December 2001
Appointed Date: 27 December 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 December 2001
Appointed Date: 27 December 2001

Persons With Significant Control

Mr Richard Harold Williams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Edward Whitehead
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL ENVELOPE MACHINERY LIMITED Events

26 Jan 2017
Confirmation statement made on 27 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 29 December 2015
27 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
26 Feb 2016
Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
25 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10
...
... and 53 more events
24 Jan 2002
Registered office changed on 24/01/02 from: 12 york place leeds west yorkshire LS1 2DS
24 Jan 2002
New director appointed
24 Jan 2002
New director appointed
24 Jan 2002
New secretary appointed
27 Dec 2001
Incorporation

UNIVERSAL ENVELOPE MACHINERY LIMITED Charges

16 October 2003
Debenture
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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