ULTIMATE BUSINESS SOUTH WEST LIMITED
BUCKFASTLEIGH BOURNE PROTECTION SERVICES LTD

Hellopages » Devon » Teignbridge » TQ11 0LL

Company number 08393962
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address GLENCOE,, 3A SPRINGFIELD PARK, BUCKFASTLEIGH, DEVON, TQ11 0LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ULTIMATE BUSINESS SOUTH WEST LIMITED are www.ultimatebusinesssouthwest.co.uk, and www.ultimate-business-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Ivybridge Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Business South West Limited is a Private Limited Company. The company registration number is 08393962. Ultimate Business South West Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Ultimate Business South West Limited is Glencoe 3a Springfield Park Buckfastleigh Devon Tq11 0ll. . WELFARE, Robert is a Director of the company. Secretary WELFARE, Bob has been resigned. Secretary WILSON, Lisa has been resigned. Director BOURNE, Myles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WELFARE, Robert
Appointed Date: 01 January 2014
69 years old

Resigned Directors

Secretary
WELFARE, Bob
Resigned: 14 November 2014
Appointed Date: 01 January 2014
Secretary
WILSON, Lisa
Resigned: 01 January 2014
Appointed Date: 07 February 2013
Director
BOURNE, Myles
Resigned: 01 January 2014
Appointed Date: 07 February 2013
50 years old

Persons With Significant Control

Mrs Rosalind Welfare
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Welfare
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE BUSINESS SOUTH WEST LIMITED Events

17 Jan 2017
Micro company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
16 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 10
...
... and 12 more events
04 Mar 2014
Secretary's details changed for Lisa Wilson on 1 March 2014
04 Mar 2014
Withdraw the company strike off application
04 Mar 2014
First Gazette notice for voluntary strike-off
21 Feb 2014
Application to strike the company off the register
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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