ULTIMA ONE LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0AG

Company number 02776012
Status Active
Incorporation Date 22 December 1992
Company Type Private Limited Company
Address HIGH PARK, OMBERSLEY ROAD, DROITWICH, WORCESTERSHIRE, WR9 0AG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of ULTIMA ONE LIMITED are www.ultimaone.co.uk, and www.ultima-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Ultima One Limited is a Private Limited Company. The company registration number is 02776012. Ultima One Limited has been working since 22 December 1992. The present status of the company is Active. The registered address of Ultima One Limited is High Park Ombersley Road Droitwich Worcestershire Wr9 0ag. . LAUGHTON SMITH, Barry William is a Secretary of the company. SMITH, Dubravka Antonija is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary SMITH, Dubravka Antonija has been resigned. Secretary SMITH, Lance Robert has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
LAUGHTON SMITH, Barry William
Appointed Date: 05 November 1998
Director
SMITH, Dubravka Antonija
Appointed Date: 22 December 1992
89 years old

Resigned Directors

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 22 December 1992
Appointed Date: 22 December 1992
Secretary
SMITH, Dubravka Antonija
Resigned: 10 February 1994
Appointed Date: 22 December 1992
Secretary
SMITH, Lance Robert
Resigned: 05 November 1998
Appointed Date: 22 December 1992
Nominee Director
P S NOMINEES LIMITED
Resigned: 22 December 1992
Appointed Date: 22 December 1992

Persons With Significant Control

Mrs Dubravka Smith
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

ULTIMA ONE LIMITED Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 48 more events
24 Feb 1993
Accounting reference date notified as 31/12
15 Jan 1993
Registered office changed on 15/01/93 from: suite one 2ND floor 1-4 christina st london EC2A 4PA
15 Jan 1993
Secretary resigned;new secretary appointed
15 Jan 1993
New secretary appointed;director resigned;new director appointed
22 Dec 1992
Incorporation

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