UNIVERSAL PEST CONTROL SERVICES LIMITED
WATFORD UNIVERSAL PEST CONTROL LIMITED

Hellopages » Hertfordshire » Watford » WD18 8XU
Company number 04953517
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address UNIT 12A WATFORD ENTERPRISE PARK, 25 GREENHILL CRESCENT, WATFORD, HERTS, WD18 8XU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 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 SERVICES LIMITED are www.universalpestcontrolservices.co.uk, and www.universal-pest-control-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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 Services Limited is a Private Limited Company. The company registration number is 04953517. Universal Pest Control Services Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Universal Pest Control Services Limited is Unit 12a Watford Enterprise Park 25 Greenhill Crescent Watford Herts Wd18 8xu. . DOWNARD, Brian is a Director of the company. Secretary THACKERAY, Maureen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary RCFM LTD has been resigned. Director CLOW, Robert Christopher has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DOWNARD, Brian
Appointed Date: 06 October 2010
51 years old

Resigned Directors

Secretary
THACKERAY, Maureen
Resigned: 01 January 2005
Appointed Date: 05 November 2003

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Secretary
RCFM LTD
Resigned: 06 October 2010
Appointed Date: 01 January 2005

Director
CLOW, Robert Christopher
Resigned: 06 October 2010
Appointed Date: 05 November 2003
77 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

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 SERVICES LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 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
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

...
... and 40 more events
13 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 Nov 2003
Director resigned
13 Nov 2003
Secretary resigned
13 Nov 2003
Registered office changed on 13/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Nov 2003
Incorporation

UNIVERSAL PEST CONTROL SERVICES LIMITED Charges

27 January 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…