UNIVERSE HOLDCO LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6GA

Company number 07289421
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 forty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ; Termination of appointment of Karen Jane Booth as a director on 7 October 2016. The most likely internet sites of UNIVERSE HOLDCO LIMITED are www.universeholdco.co.uk, and www.universe-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Universe Holdco Limited is a Private Limited Company. The company registration number is 07289421. Universe Holdco Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Universe Holdco 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 BOOTH, Karen Jane has been resigned. Director HARRIS, Joy Lynn has been resigned. Director HICKS, Howard Thomas has been resigned. Director LYNCH, Christopher James 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
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: 18 June 2010
63 years old
Director
HICKS, Howard Thomas
Resigned: 05 January 2015
Appointed Date: 14 January 2011
74 years old
Director
LYNCH, Christopher James Joseph
Resigned: 20 March 2015
Appointed Date: 05 January 2015
62 years old
Director
SZURGOT, Charles Florian
Resigned: 13 January 2011
Appointed Date: 18 June 2010
57 years old

Persons With Significant Control

Aecom Intercontinental Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSE HOLDCO LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Jan 2017
Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ
06 Nov 2016
Termination of appointment of Karen Jane Booth as a director on 7 October 2016
28 Oct 2016
Termination of appointment of Karen Jane Booth as a director on 7 October 2016
08 Oct 2016
Full accounts made up to 2 October 2015
...
... and 35 more events
10 Feb 2011
Appointment of Jeanne Cornell Baughman as a secretary
10 Feb 2011
Appointment of Howard Thomas Hicks as a director
13 Aug 2010
Statement of capital following an allotment of shares on 26 July 2010
  • GBP 6,600,001
13 Aug 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2010
Incorporation

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