UNIVERSAL ARCHES (HOLDINGS) LIMITED
MERSEYSIDE GWECO 231 LIMITED

Hellopages » Merseyside » St. Helens » WA9 3AL

Company number 05681942
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 103 PEASLEY CROSS LANE, ST HELENS, MERSEYSIDE, WA9 3AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 January 2017 with updates; Purchase of own shares.. The most likely internet sites of UNIVERSAL ARCHES (HOLDINGS) LIMITED are www.universalarchesholdings.co.uk, and www.universal-arches-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Universal Arches Holdings Limited is a Private Limited Company. The company registration number is 05681942. Universal Arches Holdings Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Universal Arches Holdings Limited is 103 Peasley Cross Lane St Helens Merseyside Wa9 3al. The company`s financial liabilities are £241.62k. It is £0k against last year. . DAY, Leon Scott is a Director of the company. Secretary DAY, Anita has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director DAY, Anita has been resigned. Director DAY, Glenn Kenneth has been resigned. Director RIDLEY, Clair Louis has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


universal arches (holdings) Key Finiance

LIABILITIES £241.62k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAY, Leon Scott
Appointed Date: 17 February 2006
49 years old

Resigned Directors

Secretary
DAY, Anita
Resigned: 15 November 2016
Appointed Date: 17 February 2006
Secretary
GWECO SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 20 January 2006
Director
DAY, Anita
Resigned: 15 November 2016
Appointed Date: 17 February 2006
70 years old
Director
DAY, Glenn Kenneth
Resigned: 15 November 2016
Appointed Date: 17 February 2006
69 years old
Director
RIDLEY, Clair Louis
Resigned: 30 September 2008
Appointed Date: 17 February 2006
46 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 17 February 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Leon Scott Day
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

UNIVERSAL ARCHES (HOLDINGS) LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Dec 2016
Purchase of own shares.
08 Dec 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Sub-division of shares on 15 November 2016
...
... and 47 more events
22 Feb 2006
New director appointed
22 Feb 2006
New secretary appointed;new director appointed
22 Feb 2006
Director resigned
22 Feb 2006
Secretary resigned
20 Jan 2006
Incorporation

UNIVERSAL ARCHES (HOLDINGS) LIMITED Charges

24 February 2006
Fixed and floating charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: By way of first legal mortgage all property, by way of…
24 February 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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