UNISANT (HOLDINGS) LIMITED
CRADLEY HEATH A1 MIDLANDS LIMITED

Hellopages » West Midlands » Dudley » B64 5PP

Company number 05155194
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address PO BOX 65, POWKE LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Cancellation of shares. Statement of capital on 15 June 2016 GBP 240,861 ; Purchase of own shares.. The most likely internet sites of UNISANT (HOLDINGS) LIMITED are www.unisantholdings.co.uk, and www.unisant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Unisant Holdings Limited is a Private Limited Company. The company registration number is 05155194. Unisant Holdings Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of Unisant Holdings Limited is Po Box 65 Powke Lane Cradley Heath West Midlands B64 5pp. . YOUNG, Stephen Edwin Henry is a Secretary of the company. COOLING, Douglas James is a Director of the company. GOLD, Sarah Jane is a Director of the company. LLOYD, Lindy Louise is a Director of the company. YOUNG, Stephen Edwin Henry is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
YOUNG, Stephen Edwin Henry
Appointed Date: 16 June 2004
Director
COOLING, Douglas James
Appointed Date: 16 June 2004
81 years old
Director
GOLD, Sarah Jane
Appointed Date: 25 March 2015
73 years old
Director
LLOYD, Lindy Louise
Appointed Date: 25 March 2015
73 years old
Director
YOUNG, Stephen Edwin Henry
Appointed Date: 16 June 2004
71 years old

UNISANT (HOLDINGS) LIMITED Events

12 Jan 2017
Group of companies' accounts made up to 31 July 2016
21 Sep 2016
Cancellation of shares. Statement of capital on 15 June 2016
  • GBP 240,861
05 Jul 2016
Purchase of own shares.
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 240,861
09 May 2016
Group of companies' accounts made up to 31 July 2015
...
... and 38 more events
29 Nov 2004
Ad 02/08/04--------- £ si 398229@1=398229 £ ic 1/398230
19 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004
Nc inc already adjusted 13/07/04
16 Jun 2004
Incorporation

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