READYULTRA LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 0NX

Company number 02664690
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address 7 HILLRISE, WREXHAM, LL13 0NX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 3 . The most likely internet sites of READYULTRA LIMITED are www.readyultra.co.uk, and www.readyultra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Ruabon Rail Station is 4.4 miles; to Cefn-y-Bedd Rail Station is 4.8 miles; to Caergwrle Rail Station is 5.4 miles; to Gobowen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Readyultra Limited is a Private Limited Company. The company registration number is 02664690. Readyultra Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of Readyultra Limited is 7 Hillrise Wrexham Ll13 0nx. . KALLEN, Heike is a Secretary of the company. CASH, Robert Howard is a Director of the company. Secretary CASH, Marian has been resigned. Director CASH, Angela has been resigned. Director CASH, Edward has been resigned. Director CASH, Marian has been resigned. Director CASH, Robert Howard has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
KALLEN, Heike
Appointed Date: 28 March 2008

Director
CASH, Robert Howard
Appointed Date: 06 April 2000
70 years old

Resigned Directors

Secretary
CASH, Marian
Resigned: 28 March 2008

Director
CASH, Angela
Resigned: 01 December 1993
71 years old

Director
CASH, Edward
Resigned: 06 April 2000
Appointed Date: 01 December 1995
97 years old

Director
CASH, Marian
Resigned: 11 September 1997
96 years old

Director
CASH, Robert Howard
Resigned: 01 December 1995
Appointed Date: 01 December 1993
70 years old

Persons With Significant Control

Mr Robert Howard Cash
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

READYULTRA LIMITED Events

25 Feb 2017
Confirmation statement made on 19 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 3

...
... and 62 more events
19 Mar 1992
New secretary appointed;director resigned;new director appointed

21 Jan 1992
Registered office changed on 21/01/92 from: 2 baches street london N1 6UB

21 Jan 1992
New secretary appointed;director resigned

21 Jan 1992
Secretary resigned;new director appointed

21 Nov 1991
Incorporation