URBAN GENERATION (CHEADLE) LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 04815531
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address D P C, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of URBAN GENERATION (CHEADLE) LIMITED are www.urbangenerationcheadle.co.uk, and www.urban-generation-cheadle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Urban Generation Cheadle Limited is a Private Limited Company. The company registration number is 04815531. Urban Generation Cheadle Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Urban Generation Cheadle Limited is D P C Vernon Road Stoke On Trent Staffordshire St4 2qy. . MCGUINNESS, Paul Andrew is a Director of the company. Secretary CARNEY, Paula has been resigned. Secretary SALT, Adrian Roy has been resigned. Secretary TAYLOR, Philip Grieg has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARNEY, Paula has been resigned. Director HANLON, Michael Joseph has been resigned. Director JONES, Pamela has been resigned. Director TAYLOR, John Edmund has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCGUINNESS, Paul Andrew
Appointed Date: 01 December 2004
55 years old

Resigned Directors

Secretary
CARNEY, Paula
Resigned: 01 December 2004
Appointed Date: 30 July 2004
Secretary
SALT, Adrian Roy
Resigned: 10 December 2008
Appointed Date: 01 December 2004
Secretary
TAYLOR, Philip Grieg
Resigned: 30 July 2004
Appointed Date: 30 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
CARNEY, Paula
Resigned: 01 December 2004
Appointed Date: 30 July 2004
51 years old
Director
HANLON, Michael Joseph
Resigned: 01 December 2004
Appointed Date: 30 July 2004
52 years old
Director
JONES, Pamela
Resigned: 30 July 2004
Appointed Date: 30 June 2003
74 years old
Director
TAYLOR, John Edmund
Resigned: 01 December 2004
Appointed Date: 30 July 2004
69 years old

Persons With Significant Control

Elmwood Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN GENERATION (CHEADLE) LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 99
02 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
05 Aug 2004
Return made up to 30/06/04; full list of members
18 Jul 2003
Ad 30/06/03--------- £ si 98@1=98 £ ic 1/99
17 Jul 2003
Registered office changed on 17/07/03 from: 4-6 st. Johns road, waterloo liverpool merseyside L22 9QG
03 Jul 2003
Secretary resigned
30 Jun 2003
Incorporation

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