UK BUSINESS CLUB LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 04391386
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017; Registered office address changed from C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017. The most likely internet sites of UK BUSINESS CLUB LTD are www.ukbusinessclub.co.uk, and www.uk-business-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Business Club Ltd is a Private Limited Company. The company registration number is 04391386. Uk Business Club Ltd has been working since 11 March 2002. The present status of the company is Active. The registered address of Uk Business Club Ltd is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. WILLIAMS, Martin Christopher is a Director of the company. Secretary CLEMENTS, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


uk business club Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 29 March 2005
Director
WILLIAMS, Martin Christopher
Appointed Date: 11 March 2002
77 years old

Resigned Directors

Secretary
CLEMENTS, Helen
Resigned: 29 March 2005
Appointed Date: 11 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Ebs Ltd
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

UK BUSINESS CLUB LTD Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Feb 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
27 Jan 2017
Registered office address changed from C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
...
... and 47 more events
14 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2002
Secretary resigned
11 Mar 2002
Incorporation

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