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ULTRAVEND HYGIENE SERVICES LIMITED

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

This company is commonly known as Ultravend Hygiene Services Limited. The company was founded 20 years ago and was given the registration number 04942636. The firm's registered office is in WOLVERHAMPTON. You can find them at 39 High Street, Wednesfield, Wolverhampton, West Midlands. This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:ULTRAVEND HYGIENE SERVICES LIMITED
Company Number:04942636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:39 High Street, Wednesfield, Wolverhampton, West Midlands, WV11 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 High Street, Wednesfield, Wolverhampton, England, WV11 1ST

Secretary13 July 2013Active
39 High Street, Wednesfield, Wolverhampton, England, WV11 1ST

Director24 October 2003Active
Greenacres, Chase Lane, Sandyford, Stone, ST15 0RG

Secretary24 October 2003Active
3 The Woodlands, Cold Meece, Stone, ST15 0YA

Secretary19 June 2009Active
3 The Woodlands, Cold Meece, Stone, ST15 0YA

Director02 October 2006Active

People with Significant Control

Mr Gary Rhead
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:39 High Street, Wednesfield, Wolverhampton, England, WV11 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-09-20Officers

Change person secretary company with change date.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Officers

Change person director company with change date.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Persons with significant control

Change to a person with significant control.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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