UNIWAY VENTURES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 05366261
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address LIFFORD HALL, LIFFORD LANE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Mr Jonathan Bernard Splisbury on 16 February 2017; Director's details changed for Sophie Louise Spilsbury on 16 February 2017. The most likely internet sites of UNIWAY VENTURES LIMITED are www.uniwayventures.co.uk, and www.uniway-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Uniway Ventures Limited is a Private Limited Company. The company registration number is 05366261. Uniway Ventures Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Uniway Ventures Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . SPILSBURY, Christopher Gwiilym is a Director of the company. SPILSBURY, Sophie Louise is a Director of the company. SPLISBURY, Jonathan Bernard is a Director of the company. Secretary GLENMORE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director GLENMORE COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SPILSBURY, Christopher Gwiilym
Appointed Date: 16 July 2011
32 years old
Director
SPILSBURY, Sophie Louise
Appointed Date: 09 May 2011
34 years old
Director
SPLISBURY, Jonathan Bernard
Appointed Date: 22 December 2010
62 years old

Resigned Directors

Secretary
GLENMORE SECRETARIES LIMITED
Resigned: 22 December 2010
Appointed Date: 16 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 16 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2005
Appointed Date: 16 February 2005
Director
GLENMORE COMPANY SERVICES LIMITED
Resigned: 22 December 2010
Appointed Date: 16 February 2005

Persons With Significant Control

William Spilsbury
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sophie Louise Spilsbury
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Gwiilym Spilsbury
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIWAY VENTURES LIMITED Events

16 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Feb 2017
Director's details changed for Mr Jonathan Bernard Splisbury on 16 February 2017
21 Feb 2017
Director's details changed for Sophie Louise Spilsbury on 16 February 2017
21 Feb 2017
Director's details changed for Christopher Gwiilym Spilsbury on 16 February 2017
03 Oct 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 32 more events
28 Feb 2005
Ad 16/02/05--------- £ si 99@1=99 £ ic 1/100
28 Feb 2005
New director appointed
28 Feb 2005
New secretary appointed
25 Feb 2005
Registered office changed on 25/02/05 from: 788-790 finchley road london NW11 7TJ
16 Feb 2005
Incorporation

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