UPG ENTERTAINMENTS 1 LIMITED
STRATFORD UPON AVON

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

Company number 06589807
Status Active
Incorporation Date 12 May 2008
Company Type Private Limited Company
Address 29 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JG
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of UPG ENTERTAINMENTS 1 LIMITED are www.upgentertainments1.co.uk, and www.upg-entertainments-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upg Entertainments 1 Limited is a Private Limited Company. The company registration number is 06589807. Upg Entertainments 1 Limited has been working since 12 May 2008. The present status of the company is Active. The registered address of Upg Entertainments 1 Limited is 29 Wood Street Stratford Upon Avon Warwickshire Cv37 6jg. . CRAWFORD, Nicholas Paul is a Secretary of the company. CRAWFORD, Nicholas Paul is a Director of the company. WILSON, Emma Rachel is a Director of the company. Secretary BULL, Suzanne has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BULL, Suzanne has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
CRAWFORD, Nicholas Paul
Appointed Date: 23 December 2008
Director
CRAWFORD, Nicholas Paul
Appointed Date: 23 December 2008
63 years old
Director
WILSON, Emma Rachel
Appointed Date: 09 September 2014
49 years old

Resigned Directors

Secretary
BULL, Suzanne
Resigned: 12 May 2010
Appointed Date: 12 May 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 May 2008
Appointed Date: 12 May 2008
Director
BULL, Suzanne
Resigned: 12 May 2010
Appointed Date: 01 November 2008
56 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 12 May 2008
Appointed Date: 12 May 2008

UPG ENTERTAINMENTS 1 LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jul 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 21 more events
18 Jun 2009
Director appointed suzanne bull
29 Dec 2008
Director and secretary appointed nicholas paul crawford
13 May 2008
Appointment terminated secretary waterlow secretaries LIMITED
13 May 2008
Appointment terminated director waterlow nominees LIMITED
12 May 2008
Incorporation

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