UVO3 LTD

25 STEPHENSON ROAD, ST. IVES  PE27 3WJ
  • Active
  • Private Limited Company
  • Company No. 04688614
  • Last Updated: 01 Mar 2024

Company Profile

UVO3 LTD was incorporated on Thursday, March 6, 2003 as a Private Limited Company with registered address in ST. IVES. UVO3 LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 14 days.

Name UVO3 LTD
Company number 04688614
Company type Private Limited Company
Incorporation date 06 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 25 STEPHENSON ROAD
ST. IVES
PE27 3WJ
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
Wycombe Water Limited Coldharbour Way, HP19 8AP Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Adrienne Helena Gaston Wytynck Pollet Nationality: Belgian Dates: Wednesday, January 18, 2017 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
Mrs Sofie Veerle Pollet Nationality: Belgian Dates: Wednesday, January 18, 2017 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
Mr Jacques Noel Pollet Nationality: Belgian Dates: Wednesday, January 18, 2017 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 April 2017
Last confirmation statement dated 06 March 2016

Mortgages

No mortgages have been registered against UVO3 LTD.

Previous Names

Name Change Date
UVO3 LTD 06 Mar 2003