UNISANT MIDLANDS LIMITED
WARLEY UNISANT (HOLDINGS) LIMITED

Hellopages » West Midlands » Dudley » B64 5PP

Company number 01066340
Status Active
Incorporation Date 17 August 1972
Company Type Private Limited Company
Address PO BOX 65 POWKE LANE, CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 5PP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 July 2016; Accounts for a small company made up to 31 July 2015. The most likely internet sites of UNISANT MIDLANDS LIMITED are www.unisantmidlands.co.uk, and www.unisant-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Unisant Midlands Limited is a Private Limited Company. The company registration number is 01066340. Unisant Midlands Limited has been working since 17 August 1972. The present status of the company is Active. The registered address of Unisant Midlands Limited is Po Box 65 Powke Lane Cradley Heath Warley West Midlands B64 5pp. . YOUNG, Stephen Edwin Henry is a Secretary of the company. COOLING, Douglas James is a Director of the company. YOUNG, Stephen Edwin Henry is a Director of the company. Secretary YOUNG, Thomas Lawson has been resigned. Director WILLIAMS, Anthony has been resigned. Director YOUNG, Nicholas Vincent has been resigned. Director YOUNG, Thomas Lawson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YOUNG, Stephen Edwin Henry
Appointed Date: 31 December 2002
Director
COOLING, Douglas James

81 years old
Director
YOUNG, Stephen Edwin Henry

71 years old

Resigned Directors

Secretary
YOUNG, Thomas Lawson
Resigned: 31 December 2002
Director
WILLIAMS, Anthony
Resigned: 05 October 2000
106 years old
Director
YOUNG, Nicholas Vincent
Resigned: 15 July 1997
68 years old
Director
YOUNG, Thomas Lawson
Resigned: 31 December 2002
103 years old

Persons With Significant Control

Unisant (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNISANT MIDLANDS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
12 Jan 2017
Full accounts made up to 31 July 2016
18 May 2016
Accounts for a small company made up to 31 July 2015
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 398,230
19 Apr 2015
Full accounts made up to 31 July 2014
...
... and 86 more events
22 Oct 1987
Company name changed b d profiles LIMITED\certificate issued on 23/10/87
17 Mar 1987
Accounting reference date extended from 30/04 to 31/07
13 Sep 1986
Full accounts made up to 30 April 1986
13 Sep 1986
Return made up to 30/07/86; full list of members
01 May 1986
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares

UNISANT MIDLANDS LIMITED Charges

12 November 1984
Mortgage
Delivered: 16 November 1984
Status: Satisfied on 19 April 1997
Persons entitled: Lloyds Bank PLC
Description: All that equitable interest of the company in the premises…
13 February 1984
Mortgage
Delivered: 16 February 1984
Status: Satisfied on 19 April 1997
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the southwest side of powke lane old…
13 February 1984
Single debenture
Delivered: 16 February 1984
Status: Satisfied on 19 April 1997
Persons entitled: Lloyds Bank PLC
Description: Including stocks, shares & other securities. Fixed and…

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