UPPERCHASE LIMITED
HENLEY-ON-THAMES

Hellopages » Buckinghamshire » Wycombe » RG9 6PJ
Company number 02027695
Status Active
Incorporation Date 12 June 1986
Company Type Private Limited Company
Address HILLSWOOD, FRIETH, HENLEY-ON-THAMES, OXON, RG9 6PJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 5 July 2016 with updates; Appointment of Mrs Virginia Druce as a director on 6 April 2016. The most likely internet sites of UPPERCHASE LIMITED are www.upperchase.co.uk, and www.upperchase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Upperchase Limited is a Private Limited Company. The company registration number is 02027695. Upperchase Limited has been working since 12 June 1986. The present status of the company is Active. The registered address of Upperchase Limited is Hillswood Frieth Henley On Thames Oxon Rg9 6pj. . DRUCE, Virginia is a Director of the company. Secretary DRUCE, Doreen Brenda has been resigned. Secretary DRUCE, Virginia has been resigned. Director DRUCE, Anthony Lawrence has been resigned. Director DRUCE, Doreen Brenda has been resigned. Director DRUCE, Roger Ellis has been resigned. Director SHARPE, Rosemarie Edith has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
DRUCE, Virginia
Appointed Date: 06 April 2016
73 years old

Resigned Directors

Secretary
DRUCE, Doreen Brenda
Resigned: 17 October 1992
Secretary
DRUCE, Virginia
Resigned: 30 June 2014
Appointed Date: 17 October 1992
Director
DRUCE, Anthony Lawrence
Resigned: 17 December 2015
Appointed Date: 30 June 1995
47 years old
Director
DRUCE, Doreen Brenda
Resigned: 20 November 1992
100 years old
Director
DRUCE, Roger Ellis
Resigned: 20 November 1992
96 years old
Director
SHARPE, Rosemarie Edith
Resigned: 30 June 1995
Appointed Date: 20 November 1992
69 years old

Persons With Significant Control

Mr Anthony Druce
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

UPPERCHASE LIMITED Events

31 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Apr 2016
Appointment of Mrs Virginia Druce as a director on 6 April 2016
17 Dec 2015
Termination of appointment of Anthony Lawrence Druce as a director on 17 December 2015
10 Aug 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 72 more events
12 Dec 1986
Accounting reference date notified as 30/11
19 Sep 1986
Gazettable document
16 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1986
Registered office changed on 16/09/86 from: 47 brunswick place london N1 6EE
12 Jun 1986
Certificate of Incorporation

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