UCA ENTERPRISES LIMITED
FARNHAM UCCA ENTERPRISES LTD S.I.A.D. ENTERPRISES LIMITED

Hellopages » Surrey » Waverley » GU9 7DS

Company number 04284502
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address FARNHAM CAMPUS UNIVERSITY FOR THE CREATIVE ARTS, FALKNER ROAD, FARNHAM, SURREY, GU9 7DS
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of UCA ENTERPRISES LIMITED are www.ucaenterprises.co.uk, and www.uca-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Uca Enterprises Limited is a Private Limited Company. The company registration number is 04284502. Uca Enterprises Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Uca Enterprises Limited is Farnham Campus University For The Creative Arts Falkner Road Farnham Surrey Gu9 7ds. . MARSHALL, James is a Secretary of the company. MARSHALL, James is a Director of the company. Secretary BROHIER, Clement Irwin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROHIER, Clement Irwin has been resigned. Director BURT, David Gregory has been resigned. Director BUSS, David Ronald, Professor has been resigned. Director CRADDOCK, Judy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARVEST, Felicity Mary Rose has been resigned. Director HUNT, Mark Andrew, Professor has been resigned. Director LYNCH, Rosemary Catherine has been resigned. Director MEY, Kerstin, Dr has been resigned. Director ROWORTH STOKES, Seymour, Dr has been resigned. Director TAYLOR GEARING, Dianne Christine has been resigned. Director WILKS, Marion has been resigned. The company operates in "Post-graduate level higher education".


Current Directors

Secretary
MARSHALL, James
Appointed Date: 07 April 2004
Director
MARSHALL, James
Appointed Date: 07 April 2004
74 years old

Resigned Directors

Secretary
BROHIER, Clement Irwin
Resigned: 23 January 2004
Appointed Date: 10 September 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
BROHIER, Clement Irwin
Resigned: 23 January 2004
Appointed Date: 13 June 2002
65 years old
Director
BURT, David Gregory
Resigned: 31 July 2010
Appointed Date: 23 June 2008
73 years old
Director
BUSS, David Ronald, Professor
Resigned: 21 June 2007
Appointed Date: 17 August 2005
80 years old
Director
CRADDOCK, Judy
Resigned: 23 June 2008
Appointed Date: 13 March 2002
84 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
HARVEST, Felicity Mary Rose
Resigned: 31 July 2013
Appointed Date: 01 August 2010
75 years old
Director
HUNT, Mark Andrew, Professor
Resigned: 01 May 2015
Appointed Date: 10 September 2001
65 years old
Director
LYNCH, Rosemary Catherine
Resigned: 25 March 2009
Appointed Date: 09 November 2004
64 years old
Director
MEY, Kerstin, Dr
Resigned: 31 July 2013
Appointed Date: 13 September 2012
62 years old
Director
ROWORTH STOKES, Seymour, Dr
Resigned: 13 September 2012
Appointed Date: 05 March 2002
60 years old
Director
TAYLOR GEARING, Dianne Christine
Resigned: 23 June 2008
Appointed Date: 21 June 2007
68 years old
Director
WILKS, Marion
Resigned: 09 November 2004
Appointed Date: 26 February 2002
67 years old

Persons With Significant Control

Mr James Marshall
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

UCA ENTERPRISES LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 July 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 July 2015
18 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
18 Sep 2015
Termination of appointment of Mark Andrew Hunt as a director on 1 May 2015
...
... and 66 more events
14 Sep 2001
New director appointed
14 Sep 2001
New secretary appointed
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
10 Sep 2001
Incorporation

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