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H. & B. (ULVERSTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. & B. (ulverston) Limited. The company was founded 41 years ago and was given the registration number 01633393. The firm's registered office is in ULVERSTON. You can find them at Ulverston Community, Health Centre Stanley Street, Ulverston, Cumbria. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:H. & B. (ULVERSTON) LIMITED
Company Number:01633393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1982
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Ulverston Community, Health Centre Stanley Street, Ulverston, Cumbria, LA12 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lingmell, 7 Woodland Road, Ulverston, LA12 0DX

Secretary01 February 2002Active
Ulverston Community, Health Centre Stanley Street, Ulverston, LA12 7BT

Director02 November 2017Active
Ulverston Community Health Centre, Stanley Street, Ulverston, LA12 7BT

Director01 October 2009Active
304 Abbey Road, Barrow In Furness, LA13 9JR

Corporate Director01 December 2004Active
Mill Lane Broughton Beck Ulverston, Cumbria, LA12 7PH

Secretary-Active
10 Market Place, Ulverston, LA12 7DX

Director-Active
36 Churchill Drive, Millom, LA18 5DD

Director25 November 2004Active
1 Thane Road West, Nottingham, NG2 3AA

Corporate Director-Active

People with Significant Control

J.N. Murray Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lynstock House, Lynstock Way, Bolton, United Kingdom, BL6 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2018-02-27Accounts

Accounts with accounts type dormant.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2018-01-09Officers

Appoint person director company with name date.

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2017-09-20Restoration

Restoration order of court.

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2017-01-17Gazette

Gazette dissolved voluntary.

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2016-11-01Gazette

Gazette notice voluntary.

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2016-10-20Dissolution

Dissolution application strike off company.

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2016-09-02Accounts

Accounts with accounts type small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type small.

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2015-08-20Accounts

Change account reference date company previous shortened.

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2015-06-02Gazette

Gazette filings brought up to date.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Gazette

Gazette notice compulsory.

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2014-09-05Accounts

Accounts with accounts type small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Officers

Termination director company with name.

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2013-09-06Accounts

Accounts with accounts type small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-05Accounts

Accounts with accounts type small.

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2012-01-27Annual return

Annual return company with made up date full list shareholders.

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2011-09-02Accounts

Accounts with accounts type small.

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