UNIVERSE BIDCO LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6GA

Company number 07289402
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address 401 FARADAY STREET, 3RD FLOOR, BIRCHWOOD PARK, WARRINGTON, ENGLAND, WA3 6GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ; Resolutions RES13 ‐ That, notwithstanding the procedure set out in the company's articles of association 42,000,000 a preference shares of £1 each in the capital of the company held by urs international holdings (uk) LIMITED be redeemed by the company following the passing of this resolution together with all accrued but unpaid dividends thereon. 28/11/2016 . The most likely internet sites of UNIVERSE BIDCO LIMITED are www.universebidco.co.uk, and www.universe-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Universe Bidco Limited is a Private Limited Company. The company registration number is 07289402. Universe Bidco Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Universe Bidco Limited is 401 Faraday Street 3rd Floor Birchwood Park Warrington England Wa3 6ga. . BOTTARO-WALKLET, Annette is a Secretary of the company. HEMSHALL, Rebecca Elizabeth is a Director of the company. PHILPS, Bernice Constance Lilian is a Director of the company. Secretary BAUGHMAN, Jeanne Cornell has been resigned. Director BISHOP, Thomas Walter has been resigned. Director BOOTH, Karen Jane has been resigned. Director HARRIS, Joy Lynn has been resigned. Director HARRIS, Joy Lynn has been resigned. Director HICKS, Howard Thomas has been resigned. Director JANDEGIAN, Gary V has been resigned. Director LYNCH, Christopher James Joseph has been resigned. Director MASTERS, Joseph has been resigned. Director SZURGOT, Charles Florian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOTTARO-WALKLET, Annette
Appointed Date: 09 November 2015
Director
HEMSHALL, Rebecca Elizabeth
Appointed Date: 09 November 2015
50 years old
Director
PHILPS, Bernice Constance Lilian
Appointed Date: 05 January 2015
66 years old

Resigned Directors

Secretary
BAUGHMAN, Jeanne Cornell
Resigned: 09 November 2015
Appointed Date: 14 January 2011
Director
BISHOP, Thomas Walter
Resigned: 13 January 2011
Appointed Date: 27 June 2010
79 years old
Director
BOOTH, Karen Jane
Resigned: 07 October 2016
Appointed Date: 09 November 2015
63 years old
Director
HARRIS, Joy Lynn
Resigned: 05 January 2015
Appointed Date: 14 January 2011
63 years old
Director
HARRIS, Joy Lynn
Resigned: 27 June 2010
Appointed Date: 18 June 2010
63 years old
Director
HICKS, Howard Thomas
Resigned: 05 January 2015
Appointed Date: 27 June 2010
74 years old
Director
JANDEGIAN, Gary V
Resigned: 13 January 2011
Appointed Date: 27 June 2010
73 years old
Director
LYNCH, Christopher James Joseph
Resigned: 20 March 2015
Appointed Date: 05 January 2015
62 years old
Director
MASTERS, Joseph
Resigned: 13 January 2011
Appointed Date: 27 June 2010
69 years old
Director
SZURGOT, Charles Florian
Resigned: 27 June 2010
Appointed Date: 18 June 2010
57 years old

Persons With Significant Control

Universe Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSE BIDCO LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
23 Jan 2017
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
20 Dec 2016
Resolutions
  • RES13 ‐ That, notwithstanding the procedure set out in the company's articles of association 42,000,000 a preference shares of £1 each in the capital of the company held by urs international holdings (uk) LIMITED be redeemed by the company following the passing of this resolution together with all accrued but unpaid dividends thereon. 28/11/2016
14 Dec 2016
Statement of capital on 28 November 2016
  • GBP 43,866,000.03
  • USD 238,328,856
14 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 28/11/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 74 more events
07 Jul 2010
Appointment of Thomas W Bishop as a director
07 Jul 2010
Appointment of Gary V Jandegian as a director
07 Jul 2010
Appointment of Joseph Masters as a director
07 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2010
Incorporation

UNIVERSE BIDCO LIMITED Charges

6 September 2010
Deed of assignment of cash deposit
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited as Trustee for the Secured Parties
Description: All its right title and interest in and to the deposit see…

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