UBT (VINE) LTD
WARWICK VINE (EUROPE) LTD

Hellopages » Warwickshire » Warwick » CV34 6BY

Company number 09948590
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address EXCHANGE PLACE, POSEIDON WAY, WARWICK, ENGLAND, CV34 6BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 30 June 2016. The most likely internet sites of UBT (VINE) LTD are www.ubtvine.co.uk, and www.ubt-vine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 Vine Ltd is a Private Limited Company. The company registration number is 09948590. Ubt Vine Ltd has been working since 13 January 2016. The present status of the company is Active. The registered address of Ubt Vine Ltd is Exchange Place Poseidon Way Warwick England Cv34 6by. . ABERNETHIE, John Nelson is a Director of the company. COX, Roddy Neil is a Director of the company. HAZELL, James Percy is a Director of the company. NAPTHINE, Neil Richard is a Director of the company. WHEATCROFT, Edward is a Director of the company. WHITE, Charles Andrew is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABERNETHIE, John Nelson
Appointed Date: 24 February 2016
60 years old
Director
COX, Roddy Neil
Appointed Date: 24 February 2016
41 years old
Director
HAZELL, James Percy
Appointed Date: 24 February 2016
65 years old
Director
NAPTHINE, Neil Richard
Appointed Date: 24 February 2016
54 years old
Director
WHEATCROFT, Edward
Appointed Date: 19 April 2016
47 years old
Director
WHITE, Charles Andrew
Appointed Date: 13 January 2016
62 years old

Persons With Significant Control

Ubt (Eu) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBT (VINE) LTD Events

06 Apr 2017
Full accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Nov 2016
Previous accounting period shortened from 31 January 2017 to 30 June 2016
28 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
19 Apr 2016
Appointment of Mr Edward Wheatcroft as a director on 19 April 2016
...
... and 1 more events
07 Mar 2016
Appointment of Mr Roddy Neil Cox as a director on 24 February 2016
07 Mar 2016
Appointment of Mr James Percy Hazell as a director on 24 February 2016
07 Mar 2016
Registered office address changed from Exchage Place Poseidon Way Warwick CV34 6BY United Kingdom to Exchange Place Poseidon Way Warwick CV34 6BY on 7 March 2016
07 Mar 2016
Appointment of Mr John Nelson Abernethie as a director on 24 February 2016
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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