UNMUESSIG (UK) LIMITED
WEMBLEY OPT INTERNATIONAL LIMITED

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Company number 02262290
Status Active
Incorporation Date 26 May 1988
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UNMUESSIG (UK) LIMITED are www.unmuessiguk.co.uk, and www.unmuessig-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Unmuessig Uk Limited is a Private Limited Company. The company registration number is 02262290. Unmuessig Uk Limited has been working since 26 May 1988. The present status of the company is Active. The registered address of Unmuessig Uk Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . VARSANI, Nathalal is a Secretary of the company. OVANS, Elizabeth Sarah is a Director of the company. OVANS, Patrick Michael Hornby is a Director of the company. Secretary POWNALL, Nicholas Charles Deverell has been resigned. Director POWNALL, Nicholas Charles Deverell has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
VARSANI, Nathalal
Appointed Date: 05 May 2000
Director
OVANS, Elizabeth Sarah
Appointed Date: 01 May 2002
75 years old
Director
OVANS, Patrick Michael Hornby

75 years old

Resigned Directors

Secretary
POWNALL, Nicholas Charles Deverell
Resigned: 27 April 2000
Director
POWNALL, Nicholas Charles Deverell
Resigned: 27 April 2000
65 years old

Persons With Significant Control

Opt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNMUESSIG (UK) LIMITED Events

21 Oct 2016
Confirmation statement made on 18 September 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
15 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015
...
... and 73 more events
28 Jul 1988
New director appointed
28 Jul 1988
Registered office changed on 28/07/88 from: 124/128 city road london EC1V 2NJ
28 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1988
Incorporation

UNMUESSIG (UK) LIMITED Charges

4 January 1989
Legal mortgage
Delivered: 25 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 145 white hart lane l/borough of richmond-upon-thames…

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