UBI WORLDWIDE LIMITED
WOKING U-BAG LIMITED

Hellopages » Surrey » Woking » GU24 8EB

Company number 04198628
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of UBI WORLDWIDE LIMITED are www.ubiworldwide.co.uk, and www.ubi-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubi Worldwide Limited is a Private Limited Company. The company registration number is 04198628. Ubi Worldwide Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Ubi Worldwide Limited is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. . SURREY CORPORATE SERVICES LTD is a Secretary of the company. LAVARACK, Simon Morton Vaughan is a Director of the company. ITSL NOMINEES LIMITED is a Director of the company. Secretary THB ASSOCIATES LIMITED has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Director ABDULLATIFF, Mohammad Assad Yussuf has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director LOCKE, John Alfred has been resigned. Director MARKHAM, Stephen Michael has been resigned. Director WRIGHT, Martin Nicholas has been resigned. Director INTERCONTINENTAL NOMINEES LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SURREY CORPORATE SERVICES LTD
Appointed Date: 10 May 2006
Director
LAVARACK, Simon Morton Vaughan
Appointed Date: 09 January 2012
76 years old
Director
ITSL NOMINEES LIMITED
Appointed Date: 05 May 2006

Resigned Directors

Secretary
THB ASSOCIATES LIMITED
Resigned: 10 May 2006
Appointed Date: 01 April 2004
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Secretary
LMG SERVICES LIMITED
Resigned: 01 October 2003
Appointed Date: 11 April 2001
Director
ABDULLATIFF, Mohammad Assad Yussuf
Resigned: 13 December 2005
Appointed Date: 31 January 2005
50 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
LOCKE, John Alfred
Resigned: 31 January 2005
Appointed Date: 11 April 2001
78 years old
Director
MARKHAM, Stephen Michael
Resigned: 13 December 2005
Appointed Date: 24 February 2005
68 years old
Director
WRIGHT, Martin Nicholas
Resigned: 24 February 2005
Appointed Date: 11 April 2001
70 years old
Director
INTERCONTINENTAL NOMINEES LTD
Resigned: 08 November 2012
Appointed Date: 28 February 2006

UBI WORLDWIDE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
26 May 2015
Director's details changed for Itsl Nominees Limited on 11 April 2015
...
... and 51 more events
24 May 2001
New director appointed
16 May 2001
New secretary appointed
11 May 2001
Director resigned
11 May 2001
Secretary resigned
11 Apr 2001
Incorporation

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