ULTRAMAX PROPERTY HOLDINGS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 5ER

Company number 08466823
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address UNIT 1, HORBURY JUNCTION INDUSTRIAL ESTATE CALDER VALE ROAD, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 101 . The most likely internet sites of ULTRAMAX PROPERTY HOLDINGS LIMITED are www.ultramaxpropertyholdings.co.uk, and www.ultramax-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ultramax Property Holdings Limited is a Private Limited Company. The company registration number is 08466823. Ultramax Property Holdings Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Ultramax Property Holdings Limited is Unit 1 Horbury Junction Industrial Estate Calder Vale Road Horbury Wakefield West Yorkshire Wf4 5er. . MOSALSKI, Jozef is a Secretary of the company. PALLISTER, Carl Alan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOSALSKI, Jozef
Appointed Date: 28 March 2013
Director
PALLISTER, Carl Alan
Appointed Date: 28 March 2013
61 years old

Persons With Significant Control

Mr Carl Alan Pallister
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Nicholas Oakes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edwin Oakes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAMAX PROPERTY HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 101
28 Aug 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
15 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 101
...
... and 6 more events
26 Oct 2013
Satisfaction of charge 084668230001 in full
09 Oct 2013
Registration of charge 084668230002, created on 3 October 2013
02 Oct 2013
Registration of charge 084668230001, created on 27 September 2013
13 May 2013
Director's details changed for Mr Carl Mosalski on 13 May 2013
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ULTRAMAX PROPERTY HOLDINGS LIMITED Charges

29 November 2013
Charge code 0846 6823 0003
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1,2,5,6,10A,10B,11A,11B,42,71,72,144 and 145 horbury…
3 October 2013
Charge code 0846 6823 0002
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0846 6823 0001
Delivered: 2 October 2013
Status: Satisfied on 26 October 2013
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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