About

Registered Number: 01976543
Date of Incorporation: 13/01/1986 (32 years and 8 months ago)
Company Status: Active
Registered Address: The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, CV11 6BQ,

 

Having been setup in 1986, Ultravalve Ltd have registered office in Nuneaton, it's status at Companies House is "Active". This business has 8 directors listed as Wozniak, Piotr Boleslaw, Bryson, John Winks, Hill, Jason Leonard, Wozniak, Piotr Boleslaw, Brach, Parminder Singh, Wozniak, Piotr Boleslaw, Brach, Kay, Pitman, Richard George 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
BRYSON, John Winks 01 October 2016 - 1
HILL, Jason Leonard 01 October 2016 - 1
WOZNIAK, Piotr Boleslaw 29 April 2016 - 1
BRACH, Kay 01 June 2005 29 April 2016 1
PITMAN, Richard George N/A 26 May 2005 1
Secretary Name Appointed Resigned Total Appointments
WOZNIAK, Piotr Boleslaw 01 October 2016 - 1
BRACH, Parminder Singh N/A 01 October 2016 1
WOZNIAK, Piotr Boleslaw 03 October 2016 14 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 20 September 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 25 September 2017
TM02 - Termination of appointment of secretary 14 August 2017
AP03 - Appointment of secretary 04 August 2017
TM02 - Termination of appointment of secretary 04 October 2016
TM02 - Termination of appointment of secretary 04 October 2016
CH03 - Change of particulars for secretary 03 October 2016
AP03 - Appointment of secretary 03 October 2016
AP01 - Appointment of director 03 October 2016
AP01 - Appointment of director 03 October 2016
AA - Annual Accounts 28 September 2016
CS01 - N/A 23 September 2016
AA01 - Change of accounting reference date 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
AD01 - Change of registered office address 01 June 2016
AP01 - Appointment of director 01 June 2016
AP01 - Appointment of director 01 June 2016
MR01 - N/A 03 May 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 07 August 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 02 November 2010
CH03 - Change of particulars for secretary 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH03 - Change of particulars for secretary 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 01 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 November 2007
353 - Register of members 01 November 2007
AA - Annual Accounts 17 August 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 26 October 2005
169 - Return by a company purchasing its own shares 01 July 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
AA - Annual Accounts 17 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
RESOLUTIONS - N/A 09 June 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 11 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 12 July 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 22 August 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 19 November 1999
363s - Annual Return 24 September 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 30 October 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 16 October 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 28 July 1996
288 - N/A 31 March 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 26 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 28 September 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 18 November 1992
363a - Annual Return 11 November 1992
363b - Annual Return 12 November 1991
AA - Annual Accounts 17 September 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 April 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
287 - Change in situation or address of Registered Office 14 February 1990
CERTNM - Change of name certificate 19 April 1989
288 - N/A 20 February 1989
AA - Annual Accounts 01 February 1989
363 - Annual Return 01 February 1989
288 - N/A 26 September 1988
288 - N/A 26 September 1988
395 - Particulars of a mortgage or charge 19 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 February 1988
363 - Annual Return 11 May 1987
AA - Annual Accounts 17 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2016 Outstanding

N/A

Legal charge 03 May 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.