UBT ACCOUNTANTS LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6BY
Company number 07346268
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address EXCHANGE PLACE, POSEIDON WAY, WARWICK, CV34 6BY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Christopher John Pittock as a director on 5 May 2016. The most likely internet sites of UBT ACCOUNTANTS LTD are www.ubtaccountants.co.uk, and www.ubt-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubt Accountants Ltd is a Private Limited Company. The company registration number is 07346268. Ubt Accountants Ltd has been working since 16 August 2010. The present status of the company is Active. The registered address of Ubt Accountants Ltd is Exchange Place Poseidon Way Warwick Cv34 6by. . POLLARD, Laurie Roy is a Secretary of the company. CHIRNSIDE, Euan Lloyd is a Director of the company. POLLARD, Laurie Roy is a Director of the company. TCHAPPAT, Mark is a Director of the company. WHEATCROFT, Edward is a Director of the company. Secretary ALLEN, Peter James has been resigned. Director ALLEN, Peter James has been resigned. Director BREWER, Joseph Michael has been resigned. Director DALLOW, Timothy John has been resigned. Director FREEMAN, Robert James has been resigned. Director HENDERSON, Stephen John has been resigned. Director PITTOCK, Christopher John has been resigned. Director STEEDMAN, Ian Richard has been resigned. Director TREVVETT, Richard has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
POLLARD, Laurie Roy
Appointed Date: 05 May 2016
Director
CHIRNSIDE, Euan Lloyd
Appointed Date: 05 May 2016
51 years old
Director
POLLARD, Laurie Roy
Appointed Date: 05 May 2016
46 years old
Director
TCHAPPAT, Mark
Appointed Date: 05 May 2016
43 years old
Director
WHEATCROFT, Edward
Appointed Date: 05 May 2016
47 years old

Resigned Directors

Secretary
ALLEN, Peter James
Resigned: 05 May 2016
Appointed Date: 08 September 2010
Director
ALLEN, Peter James
Resigned: 05 May 2016
Appointed Date: 08 September 2010
60 years old
Director
BREWER, Joseph Michael
Resigned: 05 May 2016
Appointed Date: 16 August 2010
60 years old
Director
DALLOW, Timothy John
Resigned: 14 April 2014
Appointed Date: 08 September 2010
67 years old
Director
FREEMAN, Robert James
Resigned: 05 May 2016
Appointed Date: 14 April 2014
53 years old
Director
HENDERSON, Stephen John
Resigned: 05 May 2016
Appointed Date: 14 April 2014
60 years old
Director
PITTOCK, Christopher John
Resigned: 05 May 2016
Appointed Date: 08 September 2010
60 years old
Director
STEEDMAN, Ian Richard
Resigned: 15 July 2014
Appointed Date: 24 February 2011
77 years old
Director
TREVVETT, Richard
Resigned: 19 June 2014
Appointed Date: 08 September 2010
78 years old

Persons With Significant Control

Mr Euan Lloyd Chirnside
Notified on: 5 May 2016
51 years old
Nature of control: Has significant influence or control
Mr Laurie Roy Pollard
Notified on: 5 May 2016
46 years old
Nature of control: Has significant influence or control
Mr Mark Tchappat
Notified on: 5 May 2016
43 years old
Nature of control: Has significant influence or control
Mr Edward Wheatcroft
Notified on: 5 May 2016
47 years old
Nature of control: Has significant influence or control
Ubt (Eu) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBT ACCOUNTANTS LTD Events

11 Apr 2017
Accounts for a small company made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
18 Aug 2016
Termination of appointment of Christopher John Pittock as a director on 5 May 2016
02 Jun 2016
Termination of appointment of Peter James Allen as a director on 5 May 2016
02 Jun 2016
Termination of appointment of Stephen John Henderson as a director on 5 May 2016
...
... and 36 more events
23 Sep 2010
Appointment of Peter James Allen as a director
23 Sep 2010
Appointment of Timothy John Dallow as a director
23 Sep 2010
Appointment of Christopher John Pittock as a director
23 Sep 2010
Appointment of Richard Trevvett as a director
16 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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