UKAB LIMITED
BRISTOL WAH MEI (UK) LTD WAH MEI COSMETICS PACKAGING LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 6AG
Company number 04646834
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of UKAB LIMITED are www.ukab.co.uk, and www.ukab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukab Limited is a Private Limited Company. The company registration number is 04646834. Ukab Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Ukab Limited is Gowran House 56 Broad Street Chipping Sodbury Bristol Bs37 6ag. The company`s financial liabilities are £30.79k. It is £5.69k against last year. The cash in hand is £6.5k. It is £-12.87k against last year. And the total assets are £19.26k, which is £-3.14k against last year. DAVIES, Angela Mary is a Secretary of the company. DAVIES, Helena Colette is a Director of the company. DAVIES, Huw Noel is a Director of the company. Secretary FUNG, Chiu Kit has been resigned. Secretary FUNG, Chiu Kit has been resigned. Secretary FUNG, Elaine has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director FUNG, Chiu Wah has been resigned. Director FUNG, Elaine has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of perfume and cosmetics".


ukab Key Finiance

LIABILITIES £30.79k
+22%
CASH £6.5k
-67%
TOTAL ASSETS £19.26k
-15%
All Financial Figures

Current Directors

Secretary
DAVIES, Angela Mary
Appointed Date: 07 September 2005
Director
DAVIES, Helena Colette
Appointed Date: 04 March 2010
41 years old
Director
DAVIES, Huw Noel
Appointed Date: 29 December 2003
74 years old

Resigned Directors

Secretary
FUNG, Chiu Kit
Resigned: 07 September 2005
Appointed Date: 29 December 2003
Secretary
FUNG, Chiu Kit
Resigned: 15 February 2003
Appointed Date: 24 January 2003
Secretary
FUNG, Elaine
Resigned: 29 December 2003
Appointed Date: 15 February 2003
Nominee Secretary
WAYNE, Harold
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
FUNG, Chiu Wah
Resigned: 29 December 2003
Appointed Date: 24 January 2003
70 years old
Director
FUNG, Elaine
Resigned: 07 September 2005
Appointed Date: 29 December 2003
41 years old
Nominee Director
WAYNE, Yvonne
Resigned: 24 January 2003
Appointed Date: 24 January 2003
45 years old

Persons With Significant Control

Huw Noel Davies
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

UKAB LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Elect to keep the directors' residential address register information on the public register
24 Jan 2017
Elect to keep the secretaries register information on the public register
24 Jan 2017
Elect to keep the directors' register information on the public register
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
...
... and 49 more events
11 Feb 2003
Registered office changed on 11/02/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
11 Feb 2003
New secretary appointed
11 Feb 2003
New director appointed
29 Jan 2003
Company name changed wah mei cosmetics packaging limi ted\certificate issued on 29/01/03
24 Jan 2003
Incorporation

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