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H. & B. (ulverston) Limited ULVERSTON


Founded in 1982, H. & B. (ulverston), classified under reg no. 01633393 is an active company. Currently registered at Ulverston Community LA12 7BT, Ulverston the company has been in the business for fourty two years. Its financial year was closed on November 29 and its latest financial statement was filed on 2017/11/30.

Currently there are 2 directors in the the firm, namely Jonathan H. and John M.. In addition one secretary - Jonathan H. - is with the company. Currenlty, the firm lists one former director, whose name is Fiona M. and who left the the firm on 18 July 2008. In addition, there is one former secretary - John H. who worked with the the firm until 1 February 2002.

H. & B. (ulverston) Limited Address / Contact

Office Address Ulverston Community
Office Address2 Health Centre Stanley Street
Town Ulverston
Post code LA12 7BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01633393
Date of Incorporation Wed, 5th May 1982
Industry Dispensing chemist in specialised stores
End of financial Year 29th November
Company age 42 years old
Account next due date Thu, 29th Aug 2019 (1703 days after)
Account last made up date Thu, 30th Nov 2017
Next confirmation statement due date Mon, 14th Jan 2019 (2019-01-14)
Last confirmation statement dated Sun, 31st Dec 2017

Company staff

Jonathan H.

Position: Director

Appointed: 02 November 2017

John M.

Position: Director

Appointed: 01 October 2009

J.n. Murray Limited

Position: Corporate Director

Appointed: 01 December 2004

Jonathan H.

Position: Secretary

Appointed: 01 February 2002

Fiona M.

Position: Director

Appointed: 25 November 2004

Resigned: 18 July 2008

John H.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 February 2002

J Hewitt (ulverston) Ltd

Position: Corporate Director

Appointed: 31 December 1991

Resigned: 30 November 2004

Boots Uk Limited

Position: Corporate Director

Appointed: 31 December 1991

Resigned: 03 October 2013

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is J.n. Murray Limited from Bolton, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

J.N. Murray Limited

Lynstock House Lynstock Way, Lostock, Bolton, BL6 4SA, United Kingdom

Legal authority Uk
Legal form Limited
Country registered Uk
Place registered England And Wales
Registration number 01402738
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-30
Balance Sheet
Debtors100100100
Other
Amounts Owed By Related Parties100100100
Net Current Assets Liabilities100100100
Number Shares Issued Fully Paid 100100
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Dormant company accounts reported for the period up to 2017/11/30
filed on: 27th, February 2018
Free Download (7 pages)

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