UKWM BUSINESS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04731792

Incorporation date

10/04/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

05/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2015

Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2015-08-14

View PDF (1 pages)

22/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2015

Application to strike the company off the register

View PDF (3 pages)

09/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

07/05/2015

Register(s) moved to registered office address 60 Queen Victoria Street London EC4N 4TR

View PDF (1 pages)

07/05/2015

Termination of appointment of Alfio Tagliabue as a director on 2015-05-07

View PDF (1 pages)

07/05/2015

Termination of appointment of Jonathan Charles Polin as a director on 2015-05-07

View PDF (1 pages)

07/05/2015

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2015-05-07

View PDF (2 pages)

07/05/2015

Termination of appointment of Martin William Bellamy as a secretary on 2015-05-07

View PDF (1 pages)

07/05/2015

Appointment of Mr John Robert Porteous as a director on 2015-05-07

View PDF (2 pages)

07/05/2015

Appointment of Mr Paul Vernon Wright as a director on 2015-05-07

View PDF (2 pages)

07/05/2015

Appointment of Mr Robert Alan Devey as a director on 2015-05-07

View PDF (2 pages)

07/05/2015

Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry 17th Floor, 6 New Street Square London EC4A 3BF

View PDF (1 pages)

27/08/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

03/08/2014

Termination of appointment of Richard Harris Sinclair as a director on 2014-07-31

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

22/06/2014

Registered office address changed from 8 Lisbon Square Leeds LS1 4LY United Kingdom on 2014-06-23

View PDF (1 pages)

22/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2014

Register inspection address has been changed

View PDF (1 pages)

06/04/2014

Appointment of Mr Richard Harris Sinclair as a director

View PDF (2 pages)

06/04/2014

Appointment of Mr Alfio Tagliabue as a director

View PDF (2 pages)

06/04/2014

Appointment of Mr Jonathan Charles Polin as a director

View PDF (2 pages)

06/04/2014

Termination of appointment of Gordon Flower as a director

View PDF (1 pages)

06/04/2014

Termination of appointment of Andrew Chapman as a director

View PDF (1 pages)

09/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

09/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

10/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

27/11/2012

Appointment of Mr Martin William Bellamy as a secretary

View PDF (1 pages)

27/11/2012

Termination of appointment of Sarah Nichols as a secretary

View PDF (1 pages)

01/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

01/07/2012

Registered office address changed from Ropergate House 43 Ropergate Pontefract West Yorkshire WF8 1JY on 2012-07-02

View PDF (1 pages)

20/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

13/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

24/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

17/01/2011

Appointment of Sarah Nichols as a secretary

View PDF (3 pages)

17/01/2011

Termination of appointment of Natasha Peacock as a secretary

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

02/06/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

06/05/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

24/03/2010

Certificate of change of name

View PDF (2 pages)

24/03/2010

Change of name notice

View PDF (2 pages)

14/03/2010

Appointment of Mr Gordon Mark Flower as a director

View PDF (2 pages)

14/03/2010

Termination of appointment of Peter Jones as a director

View PDF (1 pages)

14/03/2010

Appointment of Mr Andrew Chapman as a director

View PDF (2 pages)

26/05/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

19/10/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

14/10/2008

Secretary appointed miss natasha valerie peacock

View PDF (1 pages)

14/10/2008

Appointment terminated secretary carol johnston

View PDF (1 pages)

14/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

16/04/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

04/07/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

31/08/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

23/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

23/04/2006

Secretary's particulars changed

View PDF (1 pages)

22/09/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

22/09/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

05/06/2005

Return made up to 11/04/05; full list of members

View PDF (6 pages)

09/12/2004

Registered office changed on 10/12/04 from: 4TH floor, rawdon house green lane yeadon leeds west yorkshire LS19 7BY

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

05/12/2004

Certificate of change of name

View PDF (2 pages)

20/05/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

15/03/2004

Certificate of change of name

View PDF (2 pages)

10/04/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Dormant

Last made up date

29/04/2014

Next account date

29/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Devey, Robert Alan	Director	07/05/2015 - Present	130
Madeley, Christine Muriel	Director	11/04/2003 - 02/11/2004	6
Sinclair, Richard Harris	Director	04/04/2014 - 31/07/2014	31
Jones, Peter Francis	Director	02/11/2004 - 03/03/2010	28
Polin, Jonathan Charles	Director	04/04/2014 - 07/05/2015	74

Persons with Significant Control

No PSC data available.

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Description

About UKWM BUSINESS SOLUTIONS LIMITED

UKWM BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at C/O JACQUELINE GREGORY, COMPANY SECRETARY, Towry House, Western Road, Bracknell, Berkshire RG12 1TL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UKWM BUSINESS SOLUTIONS LIMITED?

UKWM BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 10/04/2003 and dissolved on 05/10/2015.

Where is UKWM BUSINESS SOLUTIONS LIMITED located?

UKWM BUSINESS SOLUTIONS LIMITED is registered at C/O JACQUELINE GREGORY, COMPANY SECRETARY, Towry House, Western Road, Bracknell, Berkshire RG12 1TL.

What does UKWM BUSINESS SOLUTIONS LIMITED do?

UKWM BUSINESS SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UKWM BUSINESS SOLUTIONS LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.