UVE LIMITED
HULLAVINGTON CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 6DR

Company number 04349428
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address ROSEWOOD HOUSE, 117 THE STREET, HULLAVINGTON CHIPPENHAM, WILTSHIRE, SN14 6DR
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59112 - Video production activities, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 130 . The most likely internet sites of UVE LIMITED are www.uve.co.uk, and www.uve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Kemble Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uve Limited is a Private Limited Company. The company registration number is 04349428. Uve Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Uve Limited is Rosewood House 117 The Street Hullavington Chippenham Wiltshire Sn14 6dr. . BARRASS, John Alan is a Director of the company. BARRASS, Sarah Mary is a Director of the company. Secretary BARRASS, John Alan has been resigned. Secretary BARRASS, Sarah Mary has been resigned. Secretary BARRASS, Sarah Mary has been resigned. Secretary GRAY, Benjamin David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HENDERSON, Gail Susan has been resigned. Director LIVESEY, Nigel John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
BARRASS, John Alan
Appointed Date: 10 January 2002
66 years old
Director
BARRASS, Sarah Mary
Appointed Date: 17 December 2015
61 years old

Resigned Directors

Secretary
BARRASS, John Alan
Resigned: 01 February 2007
Appointed Date: 30 January 2004
Secretary
BARRASS, Sarah Mary
Resigned: 16 December 2015
Appointed Date: 01 February 2007
Secretary
BARRASS, Sarah Mary
Resigned: 03 October 2003
Appointed Date: 10 January 2002
Secretary
GRAY, Benjamin David
Resigned: 30 January 2004
Appointed Date: 03 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 January 2002
Appointed Date: 08 January 2002
Director
HENDERSON, Gail Susan
Resigned: 01 February 2007
Appointed Date: 01 October 2003
61 years old
Director
LIVESEY, Nigel John
Resigned: 30 April 2012
Appointed Date: 11 April 2008
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr John Alan Barrass
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
Mrs Sarah Mary Barrass
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

UVE LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 130
17 Dec 2015
Termination of appointment of Sarah Mary Barrass as a secretary on 16 December 2015
17 Dec 2015
Appointment of Mrs Sarah Mary Barrass as a director on 17 December 2015
...
... and 46 more events
25 Jan 2002
Registered office changed on 25/01/02 from: rosewood house 117 the street hullavington chippenham wiltshire SN14 6DR
14 Jan 2002
Registered office changed on 14/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jan 2002
Secretary resigned
14 Jan 2002
Director resigned
08 Jan 2002
Incorporation

UVE LIMITED Charges

3 December 2009
Rent deposit agreement
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Hph Limited
Description: Deposit account containing £1,250 plus value added tax.

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