Company number 02570203
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address MANDEVILLE HOUSE, BURTON END, WEST WICKHAM, CAMBRIDGE, CB21 4SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Secretary's details changed for Graham Michael Hedley on 7 March 2017; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UMBERCROFT LIMITED are www.umbercroft.co.uk, and www.umbercroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Newmarket Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Umbercroft Limited is a Private Limited Company.
The company registration number is 02570203. Umbercroft Limited has been working since 20 December 1990.
The present status of the company is Active. The registered address of Umbercroft Limited is Mandeville House Burton End West Wickham Cambridge Cb21 4sd. . HEDLEY, Graham Michael is a Secretary of the company. DONERT, Paul Stephen is a Director of the company. Secretary HEDLEY, Raymond Percival has been resigned. Director HEDLEY, Raymond Percival has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Stephen Donert
Notified on: 19 December 2016
89 years old
Nature of control: Ownership of shares – 75% or more
UMBERCROFT LIMITED Events
20 Mar 2017
Secretary's details changed for Graham Michael Hedley on 7 March 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 62 more events
13 Feb 1992
Return made up to 20/12/91; full list of members
28 Jan 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1991
Registered office changed on 15/01/91 from: classic house 174-180 old street london EC1V 9BP