ULTIMATE GLASS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 2TA

Company number 05705672
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 10 CLIFF PARADE, WAKEFIELD, WEST YORKSHIRE, WF1 2TA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of ULTIMATE GLASS LIMITED are www.ultimateglass.co.uk, and www.ultimate-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ultimate Glass Limited is a Private Limited Company. The company registration number is 05705672. Ultimate Glass Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Ultimate Glass Limited is 10 Cliff Parade Wakefield West Yorkshire Wf1 2ta. . WALKER, Paul Clive is a Director of the company. Secretary WALKER, Amanda has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
WALKER, Paul Clive
Appointed Date: 10 February 2006
55 years old

Resigned Directors

Secretary
WALKER, Amanda
Resigned: 31 January 2016
Appointed Date: 28 August 2006
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mr Paul Clive Walker
Notified on: 10 February 2017
55 years old
Nature of control: Right to appoint and remove directors

ULTIMATE GLASS LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016
Termination of appointment of Amanda Walker as a secretary on 31 January 2016
13 Apr 2016
Director's details changed for Mr Paul Clive Walker on 9 February 2016
...
... and 20 more events
20 Sep 2006
New secretary appointed
17 Feb 2006
New director appointed
13 Feb 2006
Director resigned
13 Feb 2006
Secretary resigned
10 Feb 2006
Incorporation

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