UNIVERSAL CORPORATE HOLDINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1EG

Company number 02784309
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, CHESHIRE, WA1 1EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of UNIVERSAL CORPORATE HOLDINGS LIMITED are www.universalcorporateholdings.co.uk, and www.universal-corporate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Universal Corporate Holdings Limited is a Private Limited Company. The company registration number is 02784309. Universal Corporate Holdings Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Universal Corporate Holdings Limited is Trinity Chambers 8 Suez Street Warrington Cheshire Wa1 1eg. The company`s financial liabilities are £0.2k. It is £0k against last year. . COBB, Edward Gilbert is a Secretary of the company. PALMER, Stephen is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary WHELTON, Mark Kevin has been resigned. Director ALFORD, Richard Vincent has been resigned. Director BELLAMY, Christopher Mark has been resigned. Director COOPER, Ivan Richard has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


universal corporate holdings Key Finiance

LIABILITIES £0.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COBB, Edward Gilbert
Appointed Date: 07 April 2011
Director
PALMER, Stephen
Appointed Date: 22 September 1998
67 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 24 February 1993
Appointed Date: 27 January 1993
Secretary
WHELTON, Mark Kevin
Resigned: 07 April 2011
Appointed Date: 24 February 1993
Director
ALFORD, Richard Vincent
Resigned: 07 April 1995
Appointed Date: 06 August 1993
74 years old
Director
BELLAMY, Christopher Mark
Resigned: 29 January 1999
Appointed Date: 07 April 1995
55 years old
Director
COOPER, Ivan Richard
Resigned: 30 June 1993
Appointed Date: 24 February 1993
59 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 24 February 1993
Appointed Date: 27 January 1993

Persons With Significant Control

Mr Stephen Palmer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Stuart Clarke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIVERSAL CORPORATE HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Secretary's details changed for Edward Gilbert Cobb on 1 April 2015
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 65 more events
28 Feb 1993
Director resigned;new director appointed
23 Feb 1993
Company name changed wispool LIMITED\certificate issued on 24/02/93
11 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1993
£ nc 100/1000 03/02/93
27 Jan 1993
Incorporation

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