USL LIMITED
BODIAM ROBERTSBRIDGE

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Company number 03135365
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address MIDICY OAST, BODIAM BUSINESS PARK, BODIAM ROBERTSBRIDGE, TN32 5UP
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 20,000 . The most likely internet sites of USL LIMITED are www.usl.co.uk, and www.usl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battle Rail Station is 6.2 miles; to Three Oaks Rail Station is 7.9 miles; to St Leonards Warrior Square Rail Station is 10.2 miles; to West St Leonards Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usl Limited is a Private Limited Company. The company registration number is 03135365. Usl Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Usl Limited is Midicy Oast Bodiam Business Park Bodiam Robertsbridge Tn32 5up. . WILLIAMS, David Wordley is a Secretary of the company. WILLIAMS, David Wordley is a Director of the company. WILLIAMS, Guy Wordley is a Director of the company. Secretary WILLIAMS, Guy Wordley has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WILLIAMS, David Wordley has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
WILLIAMS, David Wordley
Appointed Date: 02 May 2005
Director
WILLIAMS, David Wordley
Appointed Date: 13 February 2006
90 years old
Director
WILLIAMS, Guy Wordley
Appointed Date: 10 May 1999
61 years old

Resigned Directors

Secretary
WILLIAMS, Guy Wordley
Resigned: 02 May 2005
Appointed Date: 02 January 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 January 1996
Appointed Date: 07 December 1995
Director
WILLIAMS, David Wordley
Resigned: 02 May 2005
Appointed Date: 02 January 1996
90 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 January 1996
Appointed Date: 07 December 1995

Persons With Significant Control

Mr Guy Wordley Williams
Notified on: 7 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

USL LIMITED Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20,000
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 20,000
...
... and 54 more events
09 Jan 1996
Director resigned
09 Jan 1996
Secretary resigned
08 Jan 1996
New director appointed
08 Jan 1996
Registered office changed on 08/01/96 from: suite 12562 72 new bond street london W1Y 9DD
07 Dec 1995
Incorporation

USL LIMITED Charges

12 July 2006
Debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Guy Williams
Description: All land goodwill uncalled capital insurances debts rents…
20 June 2006
Debenture
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: David Wordley Williams
Description: All land, all goodwill and uncalled capital of the company…

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