ULTRALINK SERVICES LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HQ

Company number 03536463
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Kathryn Elizabeth Willman on 1 April 2016. The most likely internet sites of ULTRALINK SERVICES LIMITED are www.ultralinkservices.co.uk, and www.ultralink-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultralink Services Limited is a Private Limited Company. The company registration number is 03536463. Ultralink Services Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Ultralink Services Limited is Fiscal House 367 London Road Camberley Surrey Gu15 3hq. . WILLMAN, Kathryn Elizabeth is a Secretary of the company. WILLMAN, Kathryn Elizabeth is a Director of the company. WILLMAN, Michael Ian is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLMAN, Kathryn Elizabeth
Appointed Date: 27 March 1998
Director
WILLMAN, Kathryn Elizabeth
Appointed Date: 27 March 1998
73 years old
Director
WILLMAN, Michael Ian
Appointed Date: 27 March 1998
70 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998

Persons With Significant Control

Mrs Kathryn Elizabeth Willman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ian Willman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRALINK SERVICES LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Apr 2016
Director's details changed for Kathryn Elizabeth Willman on 1 April 2016
21 Apr 2016
Director's details changed for Mr Michael Ian Willman on 1 April 2016
21 Apr 2016
Secretary's details changed for Kathryn Elizabeth Willman on 1 April 2016
...
... and 43 more events
15 Jun 1998
New secretary appointed;new director appointed
15 Jun 1998
Director resigned
15 Jun 1998
Secretary resigned
15 Jun 1998
Registered office changed on 15/06/98 from: international house 31 church road, hendon london NW4 4EB
27 Mar 1998
Incorporation

ULTRALINK SERVICES LIMITED Charges

3 December 2004
Debenture
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2003
Deposit agreement to secure own liabilities
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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