UNIVERSAL AUNTS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 00185178
Status Active
Incorporation Date 20 October 1922
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 29 February 2016; Termination of appointment of William Nicholas Fry Reed-Herbert as a director on 7 April 2016. The most likely internet sites of UNIVERSAL AUNTS LIMITED are www.universalaunts.co.uk, and www.universal-aunts.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and one months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Aunts Limited is a Private Limited Company. The company registration number is 00185178. Universal Aunts Limited has been working since 20 October 1922. The present status of the company is Active. The registered address of Universal Aunts Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. The company`s financial liabilities are £51.66k. It is £10.79k against last year. And the total assets are £67.57k, which is £2.04k against last year. MONTFORT BEBB, Mollie Angela Shackleton is a Secretary of the company. BROWN, Helen Susan Gale is a Director of the company. JAMESON, Jonathan Eustace is a Director of the company. MACKAY, Rosamond Diana Elizabeth, Lady is a Director of the company. MCELHATTON, Louisa Elizabeth is a Director of the company. MONTFORT BEBB, Mollie Angela Shackleton is a Director of the company. Secretary COLLINS, Peter Leslie Robert has been resigned. Secretary SINCLAIR, Angus John, The Honourable has been resigned. Director BERLYN, Marien Hingston has been resigned. Director REED-HERBERT, William Nicholas Fry has been resigned. Director SINCLAIR, Angus John, The Honourable has been resigned. Director SINCLAIR, Kate, The Honourable has been resigned. The company operates in "Other service activities n.e.c.".


universal aunts Key Finiance

LIABILITIES £51.66k
+26%
CASH n/a
TOTAL ASSETS £67.57k
+3%
All Financial Figures

Current Directors

Secretary
MONTFORT BEBB, Mollie Angela Shackleton
Appointed Date: 14 November 2003
Director
BROWN, Helen Susan Gale
Appointed Date: 01 September 2006
81 years old
Director
JAMESON, Jonathan Eustace
Appointed Date: 24 February 2005
78 years old
Director
MACKAY, Rosamond Diana Elizabeth, Lady
Appointed Date: 16 August 2006
82 years old
Director
MCELHATTON, Louisa Elizabeth
Appointed Date: 06 February 2015
62 years old
Director
MONTFORT BEBB, Mollie Angela Shackleton
Appointed Date: 15 April 1998
75 years old

Resigned Directors

Secretary
COLLINS, Peter Leslie Robert
Resigned: 28 February 1994
Secretary
SINCLAIR, Angus John, The Honourable
Resigned: 29 October 2003
Appointed Date: 01 March 1994
Director
BERLYN, Marien Hingston
Resigned: 31 December 1991
114 years old
Director
REED-HERBERT, William Nicholas Fry
Resigned: 07 April 2016
71 years old
Director
SINCLAIR, Angus John, The Honourable
Resigned: 29 October 2003
100 years old
Director
SINCLAIR, Kate, The Honourable
Resigned: 16 August 2006
99 years old

Persons With Significant Control

Mrs Angela Bebb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL AUNTS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
24 May 2016
Micro company accounts made up to 29 February 2016
12 Apr 2016
Termination of appointment of William Nicholas Fry Reed-Herbert as a director on 7 April 2016
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 45,000
22 Jul 2015
Director's details changed for Lady Rosamond Diana Elizabeth Mackay on 22 July 2015
...
... and 82 more events
28 Nov 1988
Return made up to 20/11/88; no change of members
25 Jan 1988
Full accounts made up to 28 February 1987
25 Jan 1988
Return made up to 31/12/87; no change of members
15 Dec 1986
Full accounts made up to 28 February 1986
15 Dec 1986
Return made up to 10/12/86; full list of members

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