PETER UPTON LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1RR
Company number 03695259
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address BRIDGE HOUSE, 2 BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1RR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 January 2017 with updates; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of PETER UPTON LIMITED are www.peterupton.co.uk, and www.peter-upton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Peter Upton Limited is a Private Limited Company. The company registration number is 03695259. Peter Upton Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Peter Upton Limited is Bridge House 2 Bridge Avenue Maidenhead Berkshire Sl6 1rr. . UPTON, John Henry Peter is a Director of the company. Secretary CHAMBERLAIN, Tracy Helen has been resigned. Secretary UPTON, Michael Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
UPTON, John Henry Peter
Appointed Date: 14 January 1999
76 years old

Resigned Directors

Secretary
CHAMBERLAIN, Tracy Helen
Resigned: 02 March 2009
Appointed Date: 19 September 2003

Secretary
UPTON, Michael Peter
Resigned: 01 September 2004
Appointed Date: 14 January 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999

Persons With Significant Control

Mr John Henry Peter Upton
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

PETER UPTON LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Memorandum and Articles of Association
...
... and 38 more events
19 Jan 2000
Return made up to 14/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed

24 Jan 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
24 Jan 1999
Ad 15/01/99--------- £ si 998@1=998 £ ic 2/1000
22 Jan 1999
Secretary resigned
14 Jan 1999
Incorporation

PETER UPTON LIMITED Charges

1 May 2013
Charge code 0369 5259 0001
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…