ULTIMA PRODUCTS LIMITED
COVENTRY WB NEWCO 27 LIMITED

Hellopages » West Midlands » Solihull » CV7 7EZ

Company number 06631322
Status Active
Incorporation Date 26 June 2008
Company Type Private Limited Company
Address REDWOODS 33 WOOTTON GREEN LANE, BALSALL COMMON, COVENTRY, CV7 7EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Eric Edward Mcclenaghan on 5 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 11,750 . The most likely internet sites of ULTIMA PRODUCTS LIMITED are www.ultimaproducts.co.uk, and www.ultima-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Ultima Products Limited is a Private Limited Company. The company registration number is 06631322. Ultima Products Limited has been working since 26 June 2008. The present status of the company is Active. The registered address of Ultima Products Limited is Redwoods 33 Wootton Green Lane Balsall Common Coventry Cv7 7ez. . KENNY, Kevin John is a Director of the company. MCCLENAGHAN, Eric Edward is a Director of the company. Secretary DALE, Louise Carmel has been resigned. Secretary PLUMB, Mary has been resigned. Secretary SMITH, Kevin Donald has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KENNY, Kevin John
Appointed Date: 26 June 2008
71 years old
Director
MCCLENAGHAN, Eric Edward
Appointed Date: 26 June 2008
65 years old

Resigned Directors

Secretary
DALE, Louise Carmel
Resigned: 22 March 2013
Appointed Date: 14 June 2011
Secretary
PLUMB, Mary
Resigned: 11 February 2009
Appointed Date: 14 July 2008
Secretary
SMITH, Kevin Donald
Resigned: 14 June 2011
Appointed Date: 11 February 2009
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 14 July 2008
Appointed Date: 26 June 2008

ULTIMA PRODUCTS LIMITED Events

05 Dec 2016
Director's details changed for Mr Eric Edward Mcclenaghan on 5 December 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 11,750
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 11,750
...
... and 30 more events
25 Jul 2008
Appointment terminated secretary wb company secretaries LIMITED
25 Jul 2008
Director appointed kevin john kenny
25 Jul 2008
Secretary appointed mary plumb
22 Jul 2008
Company name changed wb newco 27 LIMITED\certificate issued on 24/07/08
26 Jun 2008
Incorporation

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