UK250 LIMITED
KENILWORTH MASTERWEBSITES. LTD DOMAIN SALES LTD DOMAIN SALES LIMITED

Hellopages » Warwickshire » Warwick » CV8 2ED

Company number 03888725
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address 2 ALPHA HOUSE, FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UK250 LIMITED are www.uk250.co.uk, and www.uk250.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Uk250 Limited is a Private Limited Company. The company registration number is 03888725. Uk250 Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Uk250 Limited is 2 Alpha House Farmer Ward Road Kenilworth Warwickshire Cv8 2ed. . SIMMONS, Carol Anne is a Secretary of the company. BEALE, Adam David is a Director of the company. GALLACHER, Angela is a Director of the company. NORTON, Carl George is a Director of the company. PATERSON, Jessica Andrea is a Director of the company. SIMMONS, Richard Goodway is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GORDON, Andrew has been resigned. Director PAIN, Simon Gerald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SIMMONS, Carol Anne
Appointed Date: 06 December 1999
Director
BEALE, Adam David
Appointed Date: 08 April 2010
47 years old
Director
GALLACHER, Angela
Appointed Date: 08 April 2010
53 years old
Director
NORTON, Carl George
Appointed Date: 06 December 2013
68 years old
Director
PATERSON, Jessica Andrea
Appointed Date: 08 April 2010
51 years old
Director
SIMMONS, Richard Goodway
Appointed Date: 06 December 1999
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999
Director
GORDON, Andrew
Resigned: 01 June 2001
Appointed Date: 01 December 2000
59 years old
Director
PAIN, Simon Gerald
Resigned: 29 June 2005
Appointed Date: 05 April 2000
78 years old

Persons With Significant Control

Mr Richard Goodway Simmons Bsc Arics
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Angela Gallacher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl George Norton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK250 LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 58,750
10 Jun 2015
Director's details changed for Mr Richard Goodway Simmons on 10 June 2015
...
... and 68 more events
14 Apr 2000
New director appointed
28 Jan 2000
Company name changed domain sales LTD\certificate issued on 31/01/00
04 Jan 2000
Company name changed domain sales LIMITED\certificate issued on 05/01/00
10 Dec 1999
Secretary resigned
06 Dec 1999
Incorporation

UK250 LIMITED Charges

29 January 2001
Rent deposit deed
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Sohail Alvi
Description: Rent deposit of £7,333.00 relating to lease of 1ST floor…

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