UNIQ FAMILY WEALTH LIMITED
CARDIFF

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Company number 08299451
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address THE OLD PROBATE REGISTRY CARDIFF ROAD, LLANDAFF, CARDIFF, SOUTH WALES, CF5 2DQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Oliver Roger Leslie Janes as a director on 5 January 2017; Appointment of Mrs Laura Elizabeth Janes as a director on 5 January 2017; Termination of appointment of Jonathan Kevin Foley as a director on 5 January 2017. The most likely internet sites of UNIQ FAMILY WEALTH LIMITED are www.uniqfamilywealth.co.uk, and www.uniq-family-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Uniq Family Wealth Limited is a Private Limited Company. The company registration number is 08299451. Uniq Family Wealth Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Uniq Family Wealth Limited is The Old Probate Registry Cardiff Road Llandaff Cardiff South Wales Cf5 2dq. . OUTRIM, Richard David is a Secretary of the company. JANES, Laura Elizabeth is a Director of the company. JANES, Oliver Roger Leslie is a Director of the company. OUTRIM, Marlene Jennifer is a Director of the company. WILLIAMS, Gemma Lee is a Director of the company. Director FOLEY, Jonathan Kevin has been resigned. Director VYAS, Niraj Niranjan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
OUTRIM, Richard David
Appointed Date: 20 November 2012
Director
JANES, Laura Elizabeth
Appointed Date: 05 January 2017
44 years old
Director
JANES, Oliver Roger Leslie
Appointed Date: 05 January 2017
47 years old
Director
OUTRIM, Marlene Jennifer
Appointed Date: 20 November 2012
75 years old
Director
WILLIAMS, Gemma Lee
Appointed Date: 01 August 2013
41 years old

Resigned Directors

Director
FOLEY, Jonathan Kevin
Resigned: 05 January 2017
Appointed Date: 14 August 2015
42 years old
Director
VYAS, Niraj Niranjan
Resigned: 27 May 2014
Appointed Date: 01 August 2013
48 years old

Persons With Significant Control

Ms Marlene Jennifer Outrim Msc Econ
Notified on: 20 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

UNIQ FAMILY WEALTH LIMITED Events

06 Jan 2017
Appointment of Mr Oliver Roger Leslie Janes as a director on 5 January 2017
05 Jan 2017
Appointment of Mrs Laura Elizabeth Janes as a director on 5 January 2017
05 Jan 2017
Termination of appointment of Jonathan Kevin Foley as a director on 5 January 2017
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 8 more events
30 May 2014
Termination of appointment of Niraj Vyas as a director
18 Dec 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
08 Aug 2013
Appointment of Mr Niraj Niranjan Vyas as a director
01 Aug 2013
Appointment of Miss Gemma Lee Davies as a director
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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