Company number 07955232
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address 4 DUKE STREET, ROWLEY REGIS, WARLEY, WEST MIDLANDS, ENGLAND, B65 8BP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Director's details changed for Miss Charlotte Elaine Smith on 13 March 2017; Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mrs Danielle Whitehouse on 3 November 2016. The most likely internet sites of ULTIMATE WORKTOPS LIMITED are www.ultimateworktops.co.uk, and www.ultimate-worktops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ultimate Worktops Limited is a Private Limited Company.
The company registration number is 07955232. Ultimate Worktops Limited has been working since 20 February 2012.
The present status of the company is Active. The registered address of Ultimate Worktops Limited is 4 Duke Street Rowley Regis Warley West Midlands England B65 8bp. . SMITH, Charlotte Elaine, Miss is a Director of the company. SMITH, Kevin Paul is a Director of the company. WHITEHOUSE, Danielle Louise is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mr Kevin Paul Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Charlotte Elaine Smith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATE WORKTOPS LIMITED Events
24 Mar 2017
Director's details changed for Miss Charlotte Elaine Smith on 13 March 2017
15 Mar 2017
Confirmation statement made on 20 February 2017 with updates
09 Nov 2016
Director's details changed for Mrs Danielle Whitehouse on 3 November 2016
28 Oct 2016
Secretary's details changed for {officer_name}
27 Oct 2016
Director's details changed for Mrs Danielle Whitehouse on 18 October 2016
...
... and 14 more events
21 Feb 2013
Director's details changed for Miss Danielle Smith on 21 February 2013
16 Aug 2012
Registered office address changed from J M Tranter 87a King William Street Stourbridge West Midlands DY8 4HD England on 16 August 2012
02 Apr 2012
Statement of capital following an allotment of shares on 20 February 2012
09 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
20 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)