About

Registered Number: 04545577
Date of Incorporation: 26/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY

 

Based in Swansea, Uk Sites Ltd was setup in 2002, it has a status of "Active". There are 3 directors listed for the business in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AU YEUNG, Jason Lee Chee 30 September 2002 21 May 2003 1
Secretary Name Appointed Resigned Total Appointments
WBV NOMINEES LIMITED 29 September 2010 - 1
NICHOLSON, Paul Norman 30 September 2002 18 June 2003 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 24 October 2011
AD01 - Change of registered office address 18 July 2011
AD01 - Change of registered office address 12 July 2011
AA - Annual Accounts 24 June 2011
AP04 - Appointment of corporate secretary 14 October 2010
TM02 - Termination of appointment of secretary 14 October 2010
AR01 - Annual Return 11 October 2010
CH04 - Change of particulars for corporate secretary 11 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 12 May 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 14 July 2007
363s - Annual Return 26 October 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 07 October 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
CERTNM - Change of name certificate 17 October 2002
287 - Change in situation or address of Registered Office 08 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
287 - Change in situation or address of Registered Office 04 October 2002
NEWINC - New incorporation documents 26 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.