26 UGR LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 2EP

Company number 04205577
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address 26 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2EP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 5 ; Register inspection address has been changed to 8 Somerville Gardens Tunbridge Wells Kent TN4 8EP. The most likely internet sites of 26 UGR LIMITED are www.26ugr.co.uk, and www.26-ugr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. 26 Ugr Limited is a Private Limited Company. The company registration number is 04205577. 26 Ugr Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of 26 Ugr Limited is 26 Upper Grosvenor Road Tunbridge Wells Kent Tn1 2ep. . ALLONBY, Maria Daniela is a Secretary of the company. KROL, Wojciech Piotr is a Director of the company. Secretary DENESS, Craig William has been resigned. Secretary GARROW, Nichole Kathryn has been resigned. Secretary RANDALL, Daniel Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLONBY, Maria Daniela has been resigned. Director CHEESEMAN, Daniel has been resigned. Director GARROW, Nichole Kathryn has been resigned. Director MEWETT, Luke Ashley John has been resigned. Director RANDALL, Daniel Richard has been resigned. Director ROBINSON, Calvin has been resigned. Director RUSSELL, Paul Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALLONBY, Maria Daniela
Appointed Date: 11 August 2008

Director
KROL, Wojciech Piotr
Appointed Date: 09 January 2012
50 years old

Resigned Directors

Secretary
DENESS, Craig William
Resigned: 06 March 2016
Appointed Date: 01 March 2015

Secretary
GARROW, Nichole Kathryn
Resigned: 11 August 2008
Appointed Date: 05 March 2005

Secretary
RANDALL, Daniel Richard
Resigned: 05 March 2005
Appointed Date: 25 April 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001

Director
ALLONBY, Maria Daniela
Resigned: 24 April 2013
Appointed Date: 11 August 2008
76 years old

Director
CHEESEMAN, Daniel
Resigned: 14 December 2001
Appointed Date: 25 April 2001
50 years old

Director
GARROW, Nichole Kathryn
Resigned: 31 May 2008
Appointed Date: 13 December 2001
56 years old

Director
MEWETT, Luke Ashley John
Resigned: 01 May 2014
Appointed Date: 18 January 2013
38 years old

Director
RANDALL, Daniel Richard
Resigned: 05 March 2005
Appointed Date: 25 April 2001
54 years old

Director
ROBINSON, Calvin
Resigned: 11 August 2008
Appointed Date: 25 April 2001
58 years old

Director
RUSSELL, Paul Anthony
Resigned: 25 October 2011
Appointed Date: 27 April 2005
49 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001

26 UGR LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 5

22 May 2016
Register inspection address has been changed to 8 Somerville Gardens Tunbridge Wells Kent TN4 8EP
22 May 2016
Termination of appointment of Craig William Deness as a secretary on 6 March 2016
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
21 May 2001
Secretary resigned
21 May 2001
New director appointed
21 May 2001
New director appointed
21 May 2001
New secretary appointed;new director appointed
25 Apr 2001
Incorporation