UNICATE LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 9JH

Company number 08549765
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address 24 SUMMERS CLOSE, WEMBLEY, ENGLAND, HA9 9JH
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Dennis Paul Harvey as a director on 21 December 2016; Termination of appointment of Kashreka Ronnica Alcock as a director on 1 March 2017; Appointment of Miss Sheralle Chantelle Charles Esconffery as a director on 1 March 2017. The most likely internet sites of UNICATE LTD are www.unicate.co.uk, and www.unicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Unicate Ltd is a Private Limited Company. The company registration number is 08549765. Unicate Ltd has been working since 30 May 2013. The present status of the company is Active. The registered address of Unicate Ltd is 24 Summers Close Wembley England Ha9 9jh. . CHARLES ESCONFFERY, Sheralle Chantelle is a Director of the company. Director ALCOCK, Kashreka Ronnica has been resigned. Director HARVEY, Dennis Paul has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
CHARLES ESCONFFERY, Sheralle Chantelle
Appointed Date: 01 March 2017
41 years old

Resigned Directors

Director
ALCOCK, Kashreka Ronnica
Resigned: 01 March 2017
Appointed Date: 21 December 2016
36 years old

Director
HARVEY, Dennis Paul
Resigned: 21 December 2016
Appointed Date: 13 October 2015
57 years old

Director
THORNTON, Bryan Anthony
Resigned: 13 October 2015
Appointed Date: 24 August 2015
70 years old

Director
VALAITIS, Peter Anthony
Resigned: 03 June 2015
Appointed Date: 30 May 2013
74 years old

Director
CFS SECRETARIES LIMITED
Resigned: 13 October 2015
Appointed Date: 24 August 2015

Persons With Significant Control

Mr Dennis Paul Harvey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

UNICATE LTD Events

27 Mar 2017
Termination of appointment of Dennis Paul Harvey as a director on 21 December 2016
24 Mar 2017
Termination of appointment of Kashreka Ronnica Alcock as a director on 1 March 2017
24 Mar 2017
Appointment of Miss Sheralle Chantelle Charles Esconffery as a director on 1 March 2017
22 Mar 2017
Registered office address changed from 101 B High Street London NW10 4TS England to 24 Summers Close Wembley HA9 9JH on 22 March 2017
01 Mar 2017
Registered office address changed from Dept 1272a 43 Owston Road Carcroft Doncaster DN6 8DA England to 101 B High Street London NW10 4TS on 1 March 2017
...
... and 18 more events
03 Jun 2015
Termination of appointment of Peter Anthony Valaitis as a director on 3 June 2015
03 Jun 2015
Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 3 June 2015
06 Jun 2014
Annual return made up to 30 May 2014
Statement of capital on 2014-06-06
  • GBP 1

05 Jun 2014
Accounts for a dormant company made up to 31 May 2014
30 May 2013
Incorporation