UNIVERSAL PEST CONTROL LIMITED
WATFORD UNIVERSAL PEST CONTROL (SOUTH) LIMITED MULTIPEST ENVIRONMENTAL SERVICES LTD UNIVERSAL PEST CONTROL (SOUTH) LIMITED

Hellopages » Hertfordshire » Watford » WD18 8XU

Company number 05493015
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address UNIT 12A, WATFORD ENTERPRISE PARK, 25 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-09 ; Change of name notice. The most likely internet sites of UNIVERSAL PEST CONTROL LIMITED are www.universalpestcontrol.co.uk, and www.universal-pest-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Pest Control Limited is a Private Limited Company. The company registration number is 05493015. Universal Pest Control Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Universal Pest Control Limited is Unit 12a Watford Enterprise Park 25 Greenhill Crescent Watford Hertfordshire Wd18 8xu. . DOWNARD, Brian is a Director of the company. Secretary DILLINGHAM, Julia has been resigned. Secretary DOWNARD, Brian has been resigned. Secretary HEWITT, Claire Margaret has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary RCFM LTD has been resigned. Director HEWITT, Claire Margaret has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOWNARD, Brian
Appointed Date: 28 June 2005
51 years old

Resigned Directors

Secretary
DILLINGHAM, Julia
Resigned: 04 July 2011
Appointed Date: 19 July 2010

Secretary
DOWNARD, Brian
Resigned: 28 June 2005
Appointed Date: 28 June 2005

Secretary
HEWITT, Claire Margaret
Resigned: 01 March 2010
Appointed Date: 28 June 2005

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

Secretary
RCFM LTD
Resigned: 28 June 2005
Appointed Date: 28 June 2005

Director
HEWITT, Claire Margaret
Resigned: 01 March 2010
Appointed Date: 01 January 2006
52 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

Persons With Significant Control

Mr Brian Downard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL PEST CONTROL LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-09

23 Nov 2016
Change of name notice
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

...
... and 38 more events
08 Jul 2005
Registered office changed on 08/07/05 from: hartfield place 40-44, high street, northwood middlesex HA6 1BN
01 Jul 2005
Director resigned
01 Jul 2005
Secretary resigned
01 Jul 2005
Registered office changed on 01/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Jun 2005
Incorporation

UNIVERSAL PEST CONTROL LIMITED Charges

25 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…