URBAN BUILDING PROJECTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1JY

Company number 05215932
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 20 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of URBAN BUILDING PROJECTS LIMITED are www.urbanbuildingprojects.co.uk, and www.urban-building-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Urban Building Projects Limited is a Private Limited Company. The company registration number is 05215932. Urban Building Projects Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Urban Building Projects Limited is 20 Winmarleigh Street Warrington Cheshire Wa1 1jy. . WILKINSON, Nichola is a Secretary of the company. PALMER, Carl James is a Director of the company. Secretary PALMER, Carl James has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director FOSTER, Andrew Woodward has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WILKINSON, Nichola
Appointed Date: 26 September 2005
Director
PALMER, Carl James
Appointed Date: 26 August 2004
51 years old

Resigned Directors

Secretary
PALMER, Carl James
Resigned: 26 September 2005
Appointed Date: 26 August 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Director
FOSTER, Andrew Woodward
Resigned: 02 August 2005
Appointed Date: 26 August 2004
45 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Mr Carl James Palmer
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

URBAN BUILDING PROJECTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2016
Confirmation statement made on 23 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
07 Sep 2004
New director appointed
07 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
03 Sep 2004
Director resigned
03 Sep 2004
Secretary resigned
26 Aug 2004
Incorporation

URBAN BUILDING PROJECTS LIMITED Charges

13 January 2006
Legal charge
Delivered: 18 January 2006
Status: Satisfied on 8 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2-4 rock road latchford warrington. Fixed charge all…
20 October 2005
Debenture
Delivered: 21 October 2005
Status: Satisfied on 14 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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