UNITMOVEMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 4XP

Company number 03341918
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address UNIT 2 FIELD WAY, MAES-Y-COED ROAD, CARDIFF, SOUTH GLAMORGAN, WALES, CF14 4XP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52243 - Cargo handling for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Susan Mary Millard as a director on 14 November 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of UNITMOVEMENTS LIMITED are www.unitmovements.co.uk, and www.unitmovements.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and eight months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cardiff Central Rail Station is 3.2 miles; to Barry Docks Rail Station is 8.7 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitmovements Limited is a Private Limited Company. The company registration number is 03341918. Unitmovements Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Unitmovements Limited is Unit 2 Field Way Maes Y Coed Road Cardiff South Glamorgan Wales Cf14 4xp. The company`s financial liabilities are £895.52k. It is £418.81k against last year. The cash in hand is £1141.05k. It is £726.69k against last year. And the total assets are £1358.99k, which is £549.39k against last year. MURRAY CORPORATE SECRETARIAL LUMITED is a Secretary of the company. MILLARD, Norman is a Director of the company. MILLARD, Susan Mary is a Director of the company. THOMAS, Benjamin Garreth is a Director of the company. Secretary BAGNALL, Robin Anthony has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MILLARD, Norman has been resigned. Secretary MILLARD, Richard Norman has been resigned. Secretary MURRAY, Ian Bartley has been resigned. Director MILLARD, Richard Norman has been resigned. Director MILLARD, Susan has been resigned. Director SWANN, Enid has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


unitmovements Key Finiance

LIABILITIES £895.52k
+87%
CASH £1141.05k
+175%
TOTAL ASSETS £1358.99k
+67%
All Financial Figures

Current Directors

Secretary
MURRAY CORPORATE SECRETARIAL LUMITED
Appointed Date: 24 February 2005

Director
MILLARD, Norman
Appointed Date: 14 January 2000
83 years old

Director
MILLARD, Susan Mary
Appointed Date: 14 November 2016
78 years old

Director
THOMAS, Benjamin Garreth
Appointed Date: 01 September 2014
46 years old

Resigned Directors

Secretary
BAGNALL, Robin Anthony
Resigned: 14 January 2000
Appointed Date: 14 July 1997

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 June 1997
Appointed Date: 27 March 1997

Secretary
MILLARD, Norman
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Secretary
MILLARD, Richard Norman
Resigned: 24 February 2005
Appointed Date: 14 January 2000

Secretary
MURRAY, Ian Bartley
Resigned: 14 July 1997
Appointed Date: 22 June 1997

Director
MILLARD, Richard Norman
Resigned: 24 February 2005
Appointed Date: 14 January 2000
57 years old

Director
MILLARD, Susan
Resigned: 14 July 1997
Appointed Date: 22 June 1997
77 years old

Director
SWANN, Enid
Resigned: 14 January 2000
Appointed Date: 14 July 1997
81 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 June 1997
Appointed Date: 27 March 1997

Persons With Significant Control

Mr Norman Millard
Notified on: 16 November 2016
83 years old
Nature of control: Has significant influence or control

UNITMOVEMENTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Appointment of Mrs Susan Mary Millard as a director on 14 November 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000

18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
06 Jul 1997
Registered office changed on 06/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
06 Jul 1997
New secretary appointed
06 Jul 1997
New director appointed
14 May 1997
Company name changed briefchallenge LIMITED\certificate issued on 15/05/97
27 Mar 1997
Incorporation