U.R. PERFORMANCE DEVELOPMENT CONSULTANTS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU26 6SD

Company number 04653764
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 27 THE MOORINGS, HINDHEAD, SURREY, GU26 6SD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 200 . The most likely internet sites of U.R. PERFORMANCE DEVELOPMENT CONSULTANTS LIMITED are www.urperformancedevelopmentconsultants.co.uk, and www.u-r-performance-development-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Milford (Surrey) Rail Station is 5.8 miles; to Farnham Rail Station is 7.4 miles; to Bentley (Hants) Rail Station is 7.4 miles; to Ash Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U R Performance Development Consultants Limited is a Private Limited Company. The company registration number is 04653764. U R Performance Development Consultants Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of U R Performance Development Consultants Limited is 27 The Moorings Hindhead Surrey Gu26 6sd. . WICKS, Joan Mary is a Secretary of the company. WICKS, Raymond Alan is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WICKS, Joan Mary
Appointed Date: 31 January 2003

Director
WICKS, Raymond Alan
Appointed Date: 31 January 2003
74 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Raymond Alan Wicks
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joan Mary Wicks
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U.R. PERFORMANCE DEVELOPMENT CONSULTANTS LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Aug 2016
Micro company accounts made up to 5 April 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200

30 Jul 2015
Total exemption small company accounts made up to 5 April 2015
17 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 200

...
... and 27 more events
08 Feb 2003
New secretary appointed
08 Feb 2003
Secretary resigned
08 Feb 2003
Director resigned
08 Feb 2003
Registered office changed on 08/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Jan 2003
Incorporation