UMBERSLADE CORPORATE MANAGEMENT LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5DF
Company number 01001885
Status Active
Incorporation Date 5 February 1971
Company Type Private Limited Company
Address UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of UMBERSLADE CORPORATE MANAGEMENT LIMITED are www.umbersladecorporatemanagement.co.uk, and www.umberslade-corporate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Umberslade Corporate Management Limited is a Private Limited Company. The company registration number is 01001885. Umberslade Corporate Management Limited has been working since 05 February 1971. The present status of the company is Active. The registered address of Umberslade Corporate Management Limited is Umberslade Hall Hockley Heath Solihull West Midlands B94 5df. . ELLIOTT, Ian Walter is a Secretary of the company. ARRON, Beverly is a Director of the company. ELLIOTT, Ian Walter is a Director of the company. HATTON, Stuart Mark is a Director of the company. NEWMAN, David William is a Director of the company. NEWMAN HATTON, Jayne is a Director of the company. Secretary TAYLOR-SMITH, Kim David Spencer has been resigned. Director CRAN, William Michael has been resigned. Director GLEGHORN, Keith William has been resigned. Director TAYLOR-SMITH, Kim David Spencer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLIOTT, Ian Walter
Appointed Date: 13 October 1995
Director
ARRON, Beverly
Appointed Date: 22 August 2003
59 years old
Director
ELLIOTT, Ian Walter
Appointed Date: 09 October 1996
71 years old
Director
HATTON, Stuart Mark
Appointed Date: 03 October 1995
59 years old
Director
NEWMAN, David William
Appointed Date: 01 June 2015
86 years old
Director
NEWMAN HATTON, Jayne
Appointed Date: 03 October 1995
60 years old

Resigned Directors

Secretary
TAYLOR-SMITH, Kim David Spencer
Resigned: 13 October 1995
Director
CRAN, William Michael
Resigned: 03 October 1995
76 years old
Director
GLEGHORN, Keith William
Resigned: 28 February 1993
87 years old
Director
TAYLOR-SMITH, Kim David Spencer
Resigned: 03 October 1995
68 years old

Persons With Significant Control

Umberslade Securities Limited
Notified on: 18 September 2016
Nature of control: Ownership of shares – 75% or more

UMBERSLADE CORPORATE MANAGEMENT LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
05 Jan 2016
Accounts for a small company made up to 31 March 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
19 Jun 2015
Appointment of Mr David William Newman as a director on 1 June 2015
...
... and 75 more events
09 Mar 1988
Secretary resigned;new secretary appointed
10 Feb 1988
Accounts made up to 31 March 1987
09 Nov 1987
Return made up to 25/09/87; full list of members
04 Mar 1987
Full accounts made up to 31 March 1986
03 Dec 1986
Return made up to 15/10/86; full list of members

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