UBER KIDS LIMITED
WREXHAM TRACK AND ROAD LIMITED

Hellopages » Wrexham » Wrexham » LL13 9UG

Company number 05496338
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 75 ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WREXHAM, LL13 9UG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 9 January 2017 GBP 100 ; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of UBER KIDS LIMITED are www.uberkids.co.uk, and www.uber-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Cefn-y-Bedd Rail Station is 5.6 miles; to Caergwrle Rail Station is 6.1 miles; to Ruabon Rail Station is 6.3 miles; to Hope (Flintshire) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uber Kids Limited is a Private Limited Company. The company registration number is 05496338. Uber Kids Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Uber Kids Limited is 75 Ash Road South Wrexham Industrial Estate Wrexham Wrexham Ll13 9ug. . SMITH, Jacqueline is a Secretary of the company. MINSHAW, Jon Gibson is a Director of the company. SMITH, Jacqueline is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director JONES, Louise Jayne has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SMITH, Jacqueline
Appointed Date: 01 July 2005
Director
MINSHAW, Jon Gibson
Appointed Date: 23 September 2012
62 years old
Director
SMITH, Jacqueline
Appointed Date: 01 October 2011
65 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
JONES, Louise Jayne
Resigned: 01 April 2011
Appointed Date: 01 July 2005
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Jon Gibson Minshaw
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

UBER KIDS LIMITED Events

28 Feb 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 100
24 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
24 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 32 more events
29 Jul 2005
New secretary appointed
29 Jul 2005
New director appointed
01 Jul 2005
Secretary resigned
01 Jul 2005
Director resigned
01 Jul 2005
Incorporation

UBER KIDS LIMITED Charges

28 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

UBER INVESTMENTS LIMITED UBER IP LTD. UBER KITCHENS (MIDLANDS) LTD UBER KITCHENS AND BEDROOMS LTD UBER KITCHENS LIMITED UBER KUCHEN LIMITED UBER LABS LIMITED