UNITED BUSINESS GROUP LIMITED
UNIT 80, BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON KT9 2NY- Active
- Private Limited Company
- Company No. 02271937
- Last Updated: 01 Mar 2024
Company Profile
UNITED BUSINESS GROUP LIMITED was incorporated on Tuesday, June 28, 1988 as a Private Limited Company with registered address in CHESSINGTON. UNITED BUSINESS GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 36 years 4 months and 10 days.
| Name | UNITED BUSINESS GROUP LIMITED |
|---|---|
| Company number | 02271937 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 80 BARWELL BUSINESS PARK, LEATHERHEAD ROAD CHESSINGTON KT9 2NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terence Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Barbara Joan Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| UNITED BUSINESS GROUP LIMITED | 28 Jun 1988 |
| UNITED BUSINESS MACHINES LIMITED | 11 Oct 2017 |