UES HOLDINGS LTD.
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 06903390
Status Active
Incorporation Date 12 May 2009
Company Type Private Limited Company
Address UNIT 2 OLYMPIC PARK, WOOLSTON GRANGE AVENUE, BIRCHWOOD, WARRINGTON, ENGLAND, WA2 0YL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Compulsory strike-off action has been discontinued; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-10-05 GBP 382.4 . The most likely internet sites of UES HOLDINGS LTD. are www.uesholdings.co.uk, and www.ues-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Ues Holdings Ltd is a Private Limited Company. The company registration number is 06903390. Ues Holdings Ltd has been working since 12 May 2009. The present status of the company is Active. The registered address of Ues Holdings Ltd is Unit 2 Olympic Park Woolston Grange Avenue Birchwood Warrington England Wa2 0yl. . KENNEDY, Paul Alan is a Director of the company. RAMZAN, Mohammed is a Director of the company. Director DIPLOCK, Andrew Paul has been resigned. Director DODD, Gruffydd has been resigned. Director EDWARDS, Randall James has been resigned. Director PADMORE, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KENNEDY, Paul Alan
Appointed Date: 16 September 2015
56 years old
Director
RAMZAN, Mohammed
Appointed Date: 16 September 2015
54 years old

Resigned Directors

Director
DIPLOCK, Andrew Paul
Resigned: 16 September 2015
Appointed Date: 12 May 2009
56 years old
Director
DODD, Gruffydd
Resigned: 16 September 2015
Appointed Date: 12 November 2009
60 years old
Director
EDWARDS, Randall James
Resigned: 16 February 2012
Appointed Date: 12 November 2009
63 years old
Director
PADMORE, Andrew John
Resigned: 16 February 2012
Appointed Date: 12 May 2009
60 years old

UES HOLDINGS LTD. Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
08 Oct 2016
Compulsory strike-off action has been discontinued
05 Oct 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-10-05
  • GBP 382.4
04 Oct 2016
First Gazette notice for compulsory strike-off
25 Nov 2015
Satisfaction of charge 1 in full
...
... and 39 more events
04 Aug 2009
Ad 07/07/09\gbp si 100@1=100\gbp ic 100/200\
29 Jul 2009
Nc inc already adjusted 07/07/09
29 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2009
Accounting reference date shortened from 31/05/2010 to 31/03/2010
12 May 2009
Incorporation

UES HOLDINGS LTD. Charges

16 September 2015
Charge code 0690 3390 0003
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 September 2015
Charge code 0690 3390 0002
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
20 April 2010
Guarantee & debenture
Delivered: 28 April 2010
Status: Satisfied on 25 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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