UBELO LIMITED
RUGBY UVOTE4 LIMITED VENATOR ESTATES LIMITED

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 05057887
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB England to 8 Main Street Bilton Rugby CV22 7NB on 31 August 2016. The most likely internet sites of UBELO LIMITED are www.ubelo.co.uk, and www.ubelo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ubelo Limited is a Private Limited Company. The company registration number is 05057887. Ubelo Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Ubelo Limited is 8 Main Street Bilton Rugby England Cv22 7nb. . HUNTER, Ann Denise is a Secretary of the company. HUNTER, James William John Airlie is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNTER, Ann Denise
Appointed Date: 27 February 2004
Director
HUNTER, James William John Airlie
Appointed Date: 27 February 2004
60 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr James Hunter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

UBELO LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 28 February 2016
31 Aug 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB England to 8 Main Street Bilton Rugby CV22 7NB on 31 August 2016
07 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Apr 2016
Registered office address changed from 24 Regent Place Rugby Warwickshire CV21 2PN to 10 Main Street Bilton Rugby Warwickshire CV22 7NB on 7 April 2016
...
... and 29 more events
24 Mar 2004
Director resigned
24 Mar 2004
New secretary appointed
24 Mar 2004
New director appointed
24 Mar 2004
Registered office changed on 24/03/04 from: 12-14 saint marys street newport shropshire TF10 7AB
27 Feb 2004
Incorporation

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