TWO BY TWO (ULVERSTON) LIMITED
ULVERSTON

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Company number 05051371
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 52 MARKET STREET, ULVERSTON, CUMBRIA, LA12 7LS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of TWO BY TWO (ULVERSTON) LIMITED are www.twobytwoulverston.co.uk, and www.two-by-two-ulverston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Askam Rail Station is 4.5 miles; to Cark Rail Station is 5.1 miles; to Foxfield Rail Station is 6.6 miles; to Barrow-in-Furness Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two by Two Ulverston Limited is a Private Limited Company. The company registration number is 05051371. Two by Two Ulverston Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Two by Two Ulverston Limited is 52 Market Street Ulverston Cumbria La12 7ls. . BENEFIELD, Janet is a Director of the company. WEAVER, Rachel is a Director of the company. Secretary BENEFIELD, Christopher Bushell has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BENEFIELD, Janet
Appointed Date: 20 February 2004
76 years old
Director
WEAVER, Rachel
Appointed Date: 11 September 2009
51 years old

Resigned Directors

Secretary
BENEFIELD, Christopher Bushell
Resigned: 12 August 2015
Appointed Date: 20 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mrs Janet Benefield
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Weaver
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWO BY TWO (ULVERSTON) LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016
Termination of appointment of Christopher Bushell Benefield as a secretary on 12 August 2015
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
19 Mar 2004
New secretary appointed
19 Mar 2004
New director appointed
20 Feb 2004
Incorporation

TWO BY TWO (ULVERSTON) LIMITED Charges

8 April 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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