UGL LTD
KENDAL URBAN FORESTER TREE CARE LTD SW & AD LIMITED S.W. & A.D. LIMITED

Hellopages » Cumbria » South Lakeland » LA9 7AL

Company number 06307643
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 9A THORNY HILLS, KENDAL, CUMBRIA, LA9 7AL
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of UGL LTD are www.ugl.co.uk, and www.ugl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Ugl Ltd is a Private Limited Company. The company registration number is 06307643. Ugl Ltd has been working since 10 July 2007. The present status of the company is Active. The registered address of Ugl Ltd is 9a Thorny Hills Kendal Cumbria La9 7al. The company`s financial liabilities are £39.25k. It is £37.87k against last year. The cash in hand is £97.46k. It is £19.2k against last year. And the total assets are £124.7k, which is £38.76k against last year. DRURY, Alison is a Director of the company. WRIGHT, Simon is a Director of the company. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LE BRETON, Denis has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


ugl Key Finiance

LIABILITIES £39.25k
+2744%
CASH £97.46k
+24%
TOTAL ASSETS £124.7k
+45%
All Financial Figures

Current Directors

Director
DRURY, Alison
Appointed Date: 10 July 2007
47 years old
Director
WRIGHT, Simon
Appointed Date: 10 July 2007
49 years old

Resigned Directors

Secretary
H S (NOMINEES) LIMITED
Resigned: 01 December 2008
Appointed Date: 10 July 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Director
LE BRETON, Denis
Resigned: 01 April 2011
Appointed Date: 18 July 2008
46 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Mr Simon Wright
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Alison Drury
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UGL LTD Events

14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Particulars of variation of rights attached to shares
08 Sep 2016
Change of share class name or designation
08 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 39 more events
27 Jul 2007
Secretary resigned
27 Jul 2007
New secretary appointed
27 Jul 2007
Director resigned
26 Jul 2007
Company name changed S.W. & A.D. LIMITED\certificate issued on 26/07/07
10 Jul 2007
Incorporation

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