Company number 03236962
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 37 GREENHILL STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of UNIVERSAL CHOICE LTD. are www.universalchoice.co.uk, and www.universal-choice.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and four months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Choice Ltd is a Private Limited Company.
The company registration number is 03236962. Universal Choice Ltd has been working since 12 August 1996.
The present status of the company is Active. The registered address of Universal Choice Ltd is 37 Greenhill Street Stratford Upon Avon Warwickshire Cv37 6le. The company`s financial liabilities are £147.47k. It is £0k against last year. The cash in hand is £227.67k. It is £0.03k against last year. And the total assets are £329.78k, which is £2.69k against last year. BOARDRULE LIMITED is a Secretary of the company. SMITH, Ian James is a Director of the company. Secretary DAVIES, Nicholas Martin has been resigned. Secretary LOMAX, Susan Yvette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, David has been resigned. The company operates in "Other business support service activities n.e.c.".
universal choice Key Finiance
LIABILITIES
£147.47k
CASH
£227.67k
+0%
TOTAL ASSETS
£329.78k
+0%
All Financial Figures
Current Directors
Secretary
BOARDRULE LIMITED
Appointed Date: 14 September 2006
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Director
SMITH, David
Resigned: 31 March 2006
Appointed Date: 12 August 1996
74 years old
Persons With Significant Control
Mr Ian James Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIVERSAL CHOICE LTD. Events
17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
07 Jul 1998
New secretary appointed
07 Jul 1998
Secretary resigned
28 Aug 1997
Return made up to 12/08/97; full list of members
19 Aug 1996
Secretary resigned
12 Aug 1996
Incorporation
19 December 2005
Legal charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 broad street stratford upon avon warwickshire. By way of…
1 December 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hanson Homes Limited
Description: 29 new broad street stratford upon avon t/n WK385912.
10 December 2001
Debenture
Delivered: 17 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 January 2000
Legal charge
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: A G Bachelor Limited
Description: The property known as land and buildings at 29 new broad…