About

Registered Number: 01976543
Date of Incorporation: 13/01/1986 (32 years and 5 months ago)
Company Status: Active
Registered Address: The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, CV11 6BQ,

 

Established in 1986, Ultravalve Ltd are based in Nuneaton in Warwickshire, it's status is listed as "Active". There are 9 directors listed for Ultravalve Ltd in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYSON, John Winks 01 October 2016 - 1
WOZNIAK, Piotr Boleslaw 29 April 2016 - 1
BRACH, Kay 01 June 2005 29 April 2016 1
Secretary Name Appointed Resigned Total Appointments
WOZNIAK, Piotr Boleslaw 01 October 2016 - 1
WOZNIAK, Piotr Boleslaw 03 October 2016 14 August 2017 1

Filing History

Document Type Date
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
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.