UNIVERSAL METERING LTD
WARWICKSHIRE CHOICE WINE LIMITED MAILPROOF LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6LE

Company number 03679177
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address 37 GREENHILL STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of UNIVERSAL METERING LTD are www.universalmetering.co.uk, and www.universal-metering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve 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 Metering Ltd is a Private Limited Company. The company registration number is 03679177. Universal Metering Ltd has been working since 04 December 1998. The present status of the company is Active. The registered address of Universal Metering Ltd is 37 Greenhill Street Stratford Upon Avon Warwickshire Cv37 6le. The company`s financial liabilities are £51.14k. It is £-9.7k against last year. The cash in hand is £266.59k. It is £266.59k against last year. And the total assets are £405.4k, which is £38.38k against last year. BOARDRULE LIMITED is a Secretary of the company. SMITH, Ian James is a Director of the company. Secretary LOMAX, Susan Yvette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


universal metering Key Finiance

LIABILITIES £51.14k
-16%
CASH £266.59k
TOTAL ASSETS £405.4k
+10%
All Financial Figures

Current Directors

Secretary
BOARDRULE LIMITED
Appointed Date: 14 September 2006
Director
SMITH, Ian James
Appointed Date: 31 March 2006
47 years old

Resigned Directors

Secretary
LOMAX, Susan Yvette
Resigned: 14 September 2006
Appointed Date: 31 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1998
Appointed Date: 04 December 1998
Director
SMITH, David
Resigned: 31 March 2006
Appointed Date: 31 December 1998
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mr Ian James Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIVERSAL METERING LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 45 more events
15 Jan 1999
New secretary appointed
15 Jan 1999
New director appointed
15 Jan 1999
Registered office changed on 15/01/99 from: 1 mitchell lane bristol BS1 6BU
14 Jan 1999
Company name changed mailproof LIMITED\certificate issued on 15/01/99
04 Dec 1998
Incorporation

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