ULTERRA LIMITED
48 CAMBRIDGE ROAD, TWICKENHAM TW1 2HL- Active
- Private Limited Company
- Company No. 04918174
- Last Updated: 01 Mar 2024
Company Profile
ULTERRA LIMITED was incorporated on Wednesday, October 1, 2003 as a Private Limited Company with registered address in TWICKENHAM. ULTERRA LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 1 month and 15 days.
| Name | ULTERRA LIMITED |
|---|---|
| Company number | 04918174 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 CAMBRIDGE ROAD TWICKENHAM TW1 2HL |
|---|---|
| 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 Mark James Wainwright Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-108 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ULTERRA LIMITED | 01 Oct 2003 |