UNIQUEACTIONS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO7 9WP

Company number 04367728
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 4 WATSHAM PLACE, WIVENHOE, COLCHESTER, ESSEX, UNITED KINGDOM, CO7 9WP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mr Simon Edward Delamare on 23 June 2016. The most likely internet sites of UNIQUEACTIONS LIMITED are www.uniqueactions.co.uk, and www.uniqueactions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Uniqueactions Limited is a Private Limited Company. The company registration number is 04367728. Uniqueactions Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Uniqueactions Limited is 4 Watsham Place Wivenhoe Colchester Essex United Kingdom Co7 9wp. . HOLLOWAY, Dean is a Secretary of the company. DELAMARE, Simon Edward is a Director of the company. Secretary DELAMARE, Craig Ellis has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOLLOWAY, Dean
Appointed Date: 24 April 2009
Director
DELAMARE, Simon Edward
Appointed Date: 02 April 2002
57 years old

Resigned Directors

Secretary
DELAMARE, Craig Ellis
Resigned: 24 April 2009
Appointed Date: 02 April 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 April 2002
Appointed Date: 06 February 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 April 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mr Simon Edward Delamare
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Hilary Sarah Delamare
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUEACTIONS LIMITED Events

19 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Jun 2016
Director's details changed for Mr Simon Edward Delamare on 23 June 2016
23 Jun 2016
Registered office address changed from 4 Watsham Place Wivenhoe Colchester CO7 9WP to 4 Watsham Place Wivenhoe Colchester Essex CO7 9WP on 23 June 2016
23 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3
...
... and 35 more events
22 Apr 2002
New secretary appointed
08 Apr 2002
Registered office changed on 08/04/02 from: regent house 316 beulah hill london SE19 3HF
08 Apr 2002
Director resigned
08 Apr 2002
Secretary resigned
06 Feb 2002
Incorporation

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