UK 200 LIMITED
ALDERSHOT THE UK 200 GROUP LIMITED

Hellopages » Hampshire » Rushmoor » GU11 3JD

Company number 02314268
Status Active
Incorporation Date 8 November 1988
Company Type Private Limited Company
Address 3 WESLEY HALL, QUEENS ROAD, ALDERSHOT, HAMPSHIRE, GU11 3JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of UK 200 LIMITED are www.uk200.co.uk, and www.uk-200.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Ash Vale Rail Station is 2.6 miles; to Blackwater Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 6.3 miles; to Bagshot Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk 200 Limited is a Private Limited Company. The company registration number is 02314268. Uk 200 Limited has been working since 08 November 1988. The present status of the company is Active. The registered address of Uk 200 Limited is 3 Wesley Hall Queens Road Aldershot Hampshire Gu11 3jd. . ABBOTT, James is a Director of the company. Secretary HAYWARD, Mark has been resigned. Secretary TURNBULL, David Alexander has been resigned. Secretary WISE, Sally has been resigned. Director CAMPBELL, Thomas Ritchie has been resigned. Director DEWAR, John Hally has been resigned. Director HAYMAN, Kevin has been resigned. Director MERRICKS, Graham Wyatt has been resigned. Director ROBINSON, Richard Graham has been resigned. Director SHEPPARD, Michael David has been resigned. Director TURNBULL, David Alexander has been resigned. Director WALL, Ian Briggs has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ABBOTT, James
Appointed Date: 05 December 2014
51 years old

Resigned Directors

Secretary
HAYWARD, Mark
Resigned: 06 February 2004
Appointed Date: 24 July 2002
Secretary
TURNBULL, David Alexander
Resigned: 24 July 2002
Secretary
WISE, Sally
Resigned: 05 December 2014
Appointed Date: 06 February 2004
Director
CAMPBELL, Thomas Ritchie
Resigned: 13 January 1998
Appointed Date: 26 February 1996
85 years old
Director
DEWAR, John Hally
Resigned: 05 December 2014
Appointed Date: 30 November 2009
75 years old
Director
HAYMAN, Kevin
Resigned: 24 July 2002
Appointed Date: 26 April 2001
78 years old
Director
MERRICKS, Graham Wyatt
Resigned: 26 February 1996
87 years old
Director
ROBINSON, Richard Graham
Resigned: 23 April 2001
Appointed Date: 13 January 1998
77 years old
Director
SHEPPARD, Michael David
Resigned: 30 November 2009
Appointed Date: 24 July 2002
82 years old
Director
TURNBULL, David Alexander
Resigned: 24 July 2002
81 years old
Director
WALL, Ian Briggs
Resigned: 28 March 1994
89 years old

Persons With Significant Control

Sally Wise
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Abbott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK 200 LIMITED Events

09 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 July 2016
16 Feb 2016
Accounts for a dormant company made up to 31 July 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 79 more events
12 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1989
Registered office changed on 12/10/89 from: 7TH floor victoria house victoria road aldershot hants GU11 1JJ
24 Jan 1989
Secretary resigned;director resigned
24 Jan 1989
Registered office changed on 24/01/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
08 Nov 1988
Incorporation

UK 200 LIMITED Charges

2 September 2004
Deed of rent deposit
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Sacellum Limited
Description: Deposit account.

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