Company number 10045451
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address 49 NORTH ROAD, ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB21 6AS
Home Country United Kingdom
Nature of Business 01640 - Seed processing for propagation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Alan David Hutchison Chalmers as a secretary on 24 February 2017; Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of UK PULSES LTD are www.ukpulses.co.uk, and www.uk-pulses.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Shelford (Cambs) Rail Station is 4.5 miles; to Cambridge Rail Station is 7 miles; to Audley End Rail Station is 7.3 miles; to Dullingham 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 Pulses Ltd is a Private Limited Company.
The company registration number is 10045451. Uk Pulses Ltd has been working since 07 March 2016.
The present status of the company is Active. The registered address of Uk Pulses Ltd is 49 North Road Abington Cambridge Cambridgeshire England Cb21 6as. . HARLEY, Douglas James is a Director of the company. WHERRY, Daniel James is a Director of the company. Secretary CHALMERS, Alan David Hutchison has been resigned. The company operates in "Seed processing for propagation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Douglas James Harley
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Daniel James Wherry
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Senova Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Wherry And Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
UK PULSES LTD Events
27 Mar 2017
Termination of appointment of Alan David Hutchison Chalmers as a secretary on 24 February 2017
14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
11 Jan 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
15 Mar 2016
Company name changed senova wherry LTD\certificate issued on 15/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-14
14 Mar 2016
Current accounting period shortened from 31 March 2017 to 31 May 2016
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
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MODEL ARTICLES ‐
Model articles adopted