UNIGROUP WORLDWIDE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 07471661
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Jason Reynolds Mills as a director on 1 March 2017; Termination of appointment of Rupert Oliver Henry Morley as a director on 1 March 2017; Appointment of Jennifer Olga Denyer as a director on 1 March 2017. The most likely internet sites of UNIGROUP WORLDWIDE UK LIMITED are www.unigroupworldwideuk.co.uk, and www.unigroup-worldwide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unigroup Worldwide Uk Limited is a Private Limited Company. The company registration number is 07471661. Unigroup Worldwide Uk Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Unigroup Worldwide Uk Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DENYER, Jennifer Olga is a Director of the company. MILLS, Jason Reynolds is a Director of the company. POWERS, James Gerard is a Director of the company. STOTTLEMYRE, Lowell Brent is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director BAEHLER, Patrick George has been resigned. Director BRANCHU, Magalie Francoise Benedicte has been resigned. Director DIRAIMONDO, Michael Angelo has been resigned. Director ILES, Brian David has been resigned. Director KRANISKY, Michael Myron has been resigned. Director MORLEY, Rupert Oliver Henry has been resigned. Director SCHROEDER, Mark Norman has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 23 September 2014
Director
DENYER, Jennifer Olga
Appointed Date: 01 March 2017
54 years old
Director
MILLS, Jason Reynolds
Appointed Date: 01 March 2017
52 years old
Director
POWERS, James Gerard
Appointed Date: 02 April 2015
64 years old
Director
STOTTLEMYRE, Lowell Brent
Appointed Date: 15 October 2015
62 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 25 February 2013
Appointed Date: 16 December 2010
Director
BAEHLER, Patrick George
Resigned: 02 April 2015
Appointed Date: 02 January 2013
69 years old
Director
BRANCHU, Magalie Francoise Benedicte
Resigned: 24 June 2014
Appointed Date: 17 March 2011
53 years old
Director
DIRAIMONDO, Michael Angelo
Resigned: 11 April 2012
Appointed Date: 16 December 2010
68 years old
Director
ILES, Brian David
Resigned: 04 September 2012
Appointed Date: 16 December 2010
66 years old
Director
KRANISKY, Michael Myron
Resigned: 17 March 2011
Appointed Date: 16 December 2010
81 years old
Director
MORLEY, Rupert Oliver Henry
Resigned: 01 March 2017
Appointed Date: 02 April 2015
60 years old
Director
SCHROEDER, Mark Norman
Resigned: 30 June 2015
Appointed Date: 24 June 2014
68 years old

UNIGROUP WORLDWIDE UK LIMITED Events

16 Mar 2017
Appointment of Jason Reynolds Mills as a director on 1 March 2017
16 Mar 2017
Termination of appointment of Rupert Oliver Henry Morley as a director on 1 March 2017
16 Mar 2017
Appointment of Jennifer Olga Denyer as a director on 1 March 2017
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Dec 2016
Full accounts made up to 31 December 2015
...
... and 23 more events
13 Apr 2012
Termination of appointment of Michael Angelo Diraimondo as a director
23 Dec 2011
Annual return made up to 16 December 2011 with full list of shareholders
21 Mar 2011
Appointment of Magalie Francoise Benedicte Branchu as a director
18 Mar 2011
Termination of appointment of Michael Myron Kranisky as a director
16 Dec 2010
Incorporation

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