UPLANE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5NA

Company number 02161694
Status Active
Incorporation Date 7 September 1987
Company Type Private Limited Company
Address 26 HEATH TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 4 . The most likely internet sites of UPLANE LIMITED are www.uplane.co.uk, and www.uplane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 7.4 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uplane Limited is a Private Limited Company. The company registration number is 02161694. Uplane Limited has been working since 07 September 1987. The present status of the company is Active. The registered address of Uplane Limited is 26 Heath Terrace Leamington Spa Warwickshire Cv32 5na. . SOLOMON, Nicholas James is a Secretary of the company. LANE, Adam Tregoning is a Director of the company. Secretary LYNCH, Samantha has been resigned. Secretary MURRAY-WHITE, Nicholas John has been resigned. Secretary WALDRON, Jacqueline Ann has been resigned. Director ALLEN, Sam Nicholas Edward has been resigned. Director DAVIES, Robert Barnard has been resigned. Director INSLEY, David has been resigned. Director MURRAY-WHITE, Nicholas John has been resigned. Director WILLIAMS, Lynne Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SOLOMON, Nicholas James
Appointed Date: 08 June 2015
Director
LANE, Adam Tregoning
Appointed Date: 01 January 2013
57 years old

Resigned Directors

Secretary
LYNCH, Samantha
Resigned: 08 June 2015
Appointed Date: 05 April 2012
Secretary
MURRAY-WHITE, Nicholas John
Resigned: 23 March 2001
Secretary
WALDRON, Jacqueline Ann
Resigned: 03 November 2011
Appointed Date: 23 March 2001
Director
ALLEN, Sam Nicholas Edward
Resigned: 01 January 2013
Appointed Date: 09 June 2006
53 years old
Director
DAVIES, Robert Barnard
Resigned: 23 March 2001
74 years old
Director
INSLEY, David
Resigned: 09 June 2006
Appointed Date: 26 April 2002
48 years old
Director
MURRAY-WHITE, Nicholas John
Resigned: 23 March 2001
73 years old
Director
WILLIAMS, Lynne Margaret
Resigned: 26 April 2002
Appointed Date: 23 March 2001
52 years old

Persons With Significant Control

Mr Nicholas James Solomon
Notified on: 1 June 2016
40 years old
Nature of control: Has significant influence or control

UPLANE LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 30 September 2015
03 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 4
08 Jun 2015
Appointment of Mr Nicholas James Solomon as a secretary on 8 June 2015
08 Jun 2015
Termination of appointment of Samantha Lynch as a secretary on 8 June 2015
...
... and 70 more events
09 Oct 1987
Memorandum and Articles of Association
07 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1987
Registered office changed on 07/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
07 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1987
Incorporation

Similar Companies

UPLANDS WAY VETS LIMITED UPLANDS WESTERN ROAD MANAGEMENT COMPANY LIMITED(THE) UPLAWMOOR DEVELOPMENT TRUST U-PLAY DESIGN LIMITED UPLAY LABEL LIMITED UPLAY LIMITED UPLAY SPORT LIMITED