ULTIMATE LUFF LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 5RD
Company number 08698268
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address THE GRANARY ASHRIDGEWOOD FARM, WARREN HOUSE ROAD, WOKINGHAM, BERKSHIRE, RG40 5RD
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of David Wilson Ferrar as a director on 19 December 2016; Appointment of Mr Roy Richard Butterworth as a director on 19 December 2016. The most likely internet sites of ULTIMATE LUFF LIMITED are www.ultimateluff.co.uk, and www.ultimate-luff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Blackwater Rail Station is 7.1 miles; to Camberley Rail Station is 7.3 miles; to Bagshot Rail Station is 7.4 miles; to Fleet Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Luff Limited is a Private Limited Company. The company registration number is 08698268. Ultimate Luff Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Ultimate Luff Limited is The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire Rg40 5rd. . BROWN-LEE, Ian James is a Secretary of the company. BUTTERWORTH, Roy Richard is a Director of the company. Director FERRAR, David Wilson has been resigned. Director LUFF, Peter has been resigned. The company operates in "Other credit granting n.e.c.".


ultimate luff Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN-LEE, Ian James
Appointed Date: 19 September 2013

Director
BUTTERWORTH, Roy Richard
Appointed Date: 19 December 2016
71 years old

Resigned Directors

Director
FERRAR, David Wilson
Resigned: 19 December 2016
Appointed Date: 19 September 2013
74 years old

Director
LUFF, Peter
Resigned: 20 September 2014
Appointed Date: 19 September 2013
90 years old

Persons With Significant Control

Luff Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE LUFF LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
21 Dec 2016
Termination of appointment of David Wilson Ferrar as a director on 19 December 2016
21 Dec 2016
Appointment of Mr Roy Richard Butterworth as a director on 19 December 2016
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 1 more events
30 Mar 2015
Accounts for a dormant company made up to 30 June 2014
31 Oct 2014
Termination of appointment of Peter Luff as a director on 20 September 2014
22 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1

25 Sep 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted