UK SITES LIMITED
SWANSEA UK SELECTOR SITES LIMITED

Hellopages » Swansea » Swansea » SA1 8QY

Company number 04545577
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address THE THIRD FLOOR LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of UK SITES LIMITED are www.uksites.co.uk, and www.uk-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Uk Sites Limited is a Private Limited Company. The company registration number is 04545577. Uk Sites Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Uk Sites Limited is The Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. The company`s financial liabilities are £14.19k. It is £1.31k against last year. The cash in hand is £0.36k. It is £0.17k against last year. And the total assets are £0.37k, which is £0.18k against last year. WBV NOMINEES LIMITED is a Secretary of the company. NICHOLSON, Paul Norman is a Director of the company. Secretary NICHOLSON, Paul Norman has been resigned. Secretary H W VAUGHAN & CO LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AU YEUNG, Jason Lee Chee has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


uk sites Key Finiance

LIABILITIES £14.19k
+10%
CASH £0.36k
+92%
TOTAL ASSETS £0.37k
+90%
All Financial Figures

Current Directors

Secretary
WBV NOMINEES LIMITED
Appointed Date: 29 September 2010
Director
NICHOLSON, Paul Norman
Appointed Date: 30 September 2002
64 years old

Resigned Directors

Secretary
NICHOLSON, Paul Norman
Resigned: 18 June 2003
Appointed Date: 30 September 2002
Secretary
H W VAUGHAN & CO LIMITED
Resigned: 29 September 2010
Appointed Date: 18 June 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 September 2002
Appointed Date: 26 September 2002
Director
AU YEUNG, Jason Lee Chee
Resigned: 21 May 2003
Appointed Date: 30 September 2002
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Paul Norman Nicholson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

UK SITES LIMITED Events

29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 34 more events
08 Oct 2002
Registered office changed on 08/10/02 from: 33 heathfield swansea SA1 6HD
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
04 Oct 2002
Registered office changed on 04/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Sep 2002
Incorporation

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