Company number 08312773
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 31 WELFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-24
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-20
. The most likely internet sites of UNIVERSAL BUILD LTD are www.universalbuild.co.uk, and www.universal-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Universal Build Ltd is a Private Limited Company.
The company registration number is 08312773. Universal Build Ltd has been working since 29 November 2012.
The present status of the company is Active. The registered address of Universal Build Ltd is 31 Welford Road Shirley Solihull West Midlands B90 3hx. . CRAWFORD, David is a Director of the company. CRAWFORD, Louise is a Director of the company. Director HICKMAN, Mark has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
HICKMAN, Mark
Resigned: 24 June 2015
Appointed Date: 06 January 2013
55 years old
Persons With Significant Control
Mr David Crawford
Notified on: 29 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIVERSAL BUILD LTD Events
06 Feb 2017
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-24
10 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-20
09 Apr 2016
Accounts for a dormant company made up to 31 January 2016
17 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 8 more events
06 Jan 2013
Statement of capital following an allotment of shares on 6 January 2013
06 Jan 2013
Current accounting period extended from 30 November 2013 to 31 January 2014
06 Jan 2013
Appointment of Mrs Louise Crawford as a director
06 Jan 2013
Appointment of Mr Mark Hickman as a director
29 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted