About

Registered Number: 05541750
Date of Incorporation: 19/08/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: Uvox House, Faraday Drive, Bridgnorth, Shropshire, WV15 5BA,

 

Uvox Ltd was founded on 19 August 2005 and are based in Bridgnorth, Shropshire, it's status at Companies House is "Active". We don't know the number of employees at Uvox Ltd. The current directors of this organisation are listed as Parkinson, Valerie Denise, Parkinson, Barry, Parkinson, Valerie Denise, Sharman, Julie Irene, Smith, Luke.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKINSON, Barry 19 August 2005 - 1
PARKINSON, Valerie Denise 01 June 2011 - 1
SMITH, Luke 01 June 2013 10 March 2020 1
Secretary Name Appointed Resigned Total Appointments
PARKINSON, Valerie Denise 01 January 2008 - 1
SHARMAN, Julie Irene 19 August 2005 31 December 2007 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 March 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 01 July 2018
MR01 - N/A 16 April 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 02 September 2016
AD01 - Change of registered office address 02 September 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 14 September 2015
CH01 - Change of particulars for director 14 September 2015
CH03 - Change of particulars for secretary 14 September 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 08 September 2014
CH01 - Change of particulars for director 17 April 2014
CH03 - Change of particulars for secretary 17 April 2014
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 19 August 2013
AP01 - Appointment of director 12 June 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 11 September 2011
AP01 - Appointment of director 21 June 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 14 September 2009
AAMD - Amended Accounts 07 April 2009
AA - Annual Accounts 17 February 2009
287 - Change in situation or address of Registered Office 04 November 2008
363a - Annual Return 29 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
AAMD - Amended Accounts 11 October 2007
363s - Annual Return 04 October 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 08 November 2006
225 - Change of Accounting Reference Date 21 September 2006
287 - Change in situation or address of Registered Office 09 September 2005
NEWINC - New incorporation documents 19 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.