UNITED BUSINESS GROUP LIMITED
UNITED BUSINESS GROUP LIMITED is an active private limited company, incorporated on 28 June 1988. The nature of the business is Other information technology service activities. The company's registered office is on Leatherhead Road, Chessington. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. UNITED BUSINESS GROUP LIMITED previously had the company name UNITED BUSINESS MACHINES LIMITED. The company has seven mortgage charges, four of which are outstanding.
Company Information
Company Number | 02271937 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/06/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 80 |
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Address Line 2 | BARWELL BUSINESS PARK, LEATHERHEAD ROAD |
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Post Town | CHESSINGTON |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT9 2NY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 11/10/2017 onwards:
UNITED BUSINESS GROUP LIMITED
Prior to 11/10/2017:
UNITED BUSINESS MACHINES LIMITED
Directors
(The company's officers)
COLIN THOMAS CORNHILL
(~56 year old British national)
UNIT 80 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND
- Current Director
- Gives occupation as SALES PERSON
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2000
MRS BARBARA JOAN WOODS
(~60 year old British national)
UNIT 80 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/1999
MR TERENCE WOODS
(~64 year old British national)
UNIT 80 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/1991
MRS BARBARA JOAN WOODS
(~60 year old British national)
UNIT 80 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mr Terence Woods
(~64 year old British national)
Unit 80, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Barbara Joan Woods
(~60 year old British national)
Unit 80, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS BARBARA JOAN WOODS
- MR TERENCE WOODS
- MRS BARBARA JOAN WOODS
- MR TERENCE WOODS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UNITED BUSINESS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, KT9 2NY.
Map of UNITED BUSINESS GROUP LIMITED at local scale
Map of UNITED BUSINESS GROUP LIMITED at district scale
More Companies in KT9 2NY
Other companies with registered offices in KT9 2NY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)