UNIVERSAL OFFICE PRODUCTS LTD
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 1AB

Company number 04587248
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address ZUCCHI SUITE THE NOSTELL ESTATE YARD, NOSTELL, WAKEFIELD, WEST YORKSHIRE, WF4 1AB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of UNIVERSAL OFFICE PRODUCTS LTD are www.universalofficeproducts.co.uk, and www.universal-office-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Universal Office Products Ltd is a Private Limited Company. The company registration number is 04587248. Universal Office Products Ltd has been working since 11 November 2002. The present status of the company is Active. The registered address of Universal Office Products Ltd is Zucchi Suite The Nostell Estate Yard Nostell Wakefield West Yorkshire Wf4 1ab. . BROADBENT, Josephine is a Secretary of the company. BROADBENT, Josephine is a Director of the company. BROADBENT, Mark David is a Director of the company. MANLEY, Deborah is a Director of the company. MANLEY, Stephen Paul is a Director of the company. Secretary BIRKS, Emma has been resigned. Secretary BIRKS, Susan has been resigned. Secretary GOSLING, Deborah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRKS, Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BROADBENT, Josephine
Appointed Date: 23 January 2004
Director
BROADBENT, Josephine
Appointed Date: 01 June 2007
53 years old
Director
BROADBENT, Mark David
Appointed Date: 23 January 2004
56 years old
Director
MANLEY, Deborah
Appointed Date: 01 June 2007
53 years old
Director
MANLEY, Stephen Paul
Appointed Date: 01 May 2004
50 years old

Resigned Directors

Secretary
BIRKS, Emma
Resigned: 23 January 2004
Appointed Date: 11 November 2002
Secretary
BIRKS, Susan
Resigned: 23 January 2004
Appointed Date: 11 November 2002
Secretary
GOSLING, Deborah
Resigned: 16 December 2002
Appointed Date: 22 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
BIRKS, Susan
Resigned: 23 January 2004
Appointed Date: 11 November 2002
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Stephen Paul Manley
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mrs Deborah Manley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Mark David Broadbent
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Josephine Broadbent
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

UNIVERSAL OFFICE PRODUCTS LTD Events

30 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 46 more events
28 Nov 2002
Director resigned
28 Nov 2002
Secretary resigned
22 Nov 2002
New secretary appointed;new director appointed
22 Nov 2002
Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Nov 2002
Incorporation

UNIVERSAL OFFICE PRODUCTS LTD Charges

9 November 2006
Debenture
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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