ULTIMA ONE LIMITED

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

This company is commonly known as Ultima One Limited. The company was founded 31 years ago and was given the registration number 02776012. The firm's registered office is in DROITWICH. You can find them at High Park, Ombersley Road, Droitwich, Worcestershire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name	:	ULTIMA ONE LIMITED
Company Number	:	02776012
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 1992
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address	:	High Park, Ombersley Road, Droitwich, Worcestershire, WR9 0AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE	Director	09 February 2023	Active
High Park, Ombersley Road, Droitwich, United Kingdom, WR9 0AG	Secretary	05 November 1998	Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA	Nominee Secretary	22 December 1992	Active
High Park, Ombersley Road, Droitwich, WR9 0AG	Secretary	21 July 2021	Active
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE	Secretary	16 July 2021	Active
High Park, Ombersley Road, Droitwich Spa, WR9 0AG	Secretary	22 December 1992	Active
High Park High Park Estate, Ombersley Road, Droitwich, WR9 0AG	Secretary	22 December 1992	Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA	Nominee Director	22 December 1992	Active
High Park, Ombersley Road, Droitwich Spa, WR9 0AG	Director	22 December 1992	Active

People with Significant Control

Droitwich Spa Nursing & Residential Home Limited
Notified on	:	06 February 2020
Status	:	Active
Country of residence	:	England
Address	:	High Park, Ombersley Road, Droitwich, England, WR9 0AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Dubravka Antonija Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1936
Nationality	:	British
Address	:	High Park, Ombersley Road, Droitwich, WR9 0AG
Nature of control	:	Ownership of shares 75 to 100 percent

ULTIMA ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement