UNEX TOWERLANDS LIMITED
NEWMARKET UNEX TOWERLANDS (2004) LIMITED EAST HAM INVESTMENTS LIMITED LIGHTGOAL LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9TN

Company number 04138506
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address UNEX HOUSE, CHURCH LANE, STETCHWORTH, NEWMARKET, SUFFOLK, CB8 9TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Andrew John Page as a secretary on 29 July 2016; Termination of appointment of Robert John Brown as a secretary on 29 July 2016. The most likely internet sites of UNEX TOWERLANDS LIMITED are www.unextowerlands.co.uk, and www.unex-towerlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Unex Towerlands Limited is a Private Limited Company. The company registration number is 04138506. Unex Towerlands Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Unex Towerlands Limited is Unex House Church Lane Stetchworth Newmarket Suffolk Cb8 9tn. . PAGE, Andrew John is a Secretary of the company. GREDLEY, Timothy Casey Oscar is a Director of the company. GREDLEY, William Jerome is a Director of the company. MORRIS, Adrian Gordon is a Director of the company. Secretary BROWN, Robert John has been resigned. Secretary HELME, Anthony James Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HELME, Anthony James Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAGE, Andrew John
Appointed Date: 29 July 2016
Director
GREDLEY, Timothy Casey Oscar
Appointed Date: 21 September 2010
39 years old
Director
GREDLEY, William Jerome
Appointed Date: 22 February 2001
92 years old
Director
MORRIS, Adrian Gordon
Appointed Date: 13 June 2013
52 years old

Resigned Directors

Secretary
BROWN, Robert John
Resigned: 29 July 2016
Appointed Date: 05 November 2008
Secretary
HELME, Anthony James Alexander
Resigned: 05 November 2008
Appointed Date: 22 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2001
Appointed Date: 10 January 2001
Director
HELME, Anthony James Alexander
Resigned: 20 August 2008
Appointed Date: 22 February 2001
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Mr William Jerome Gredley
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr Timothy Casey Oscar Gredley
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pollyanna Georgina Gredley
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNEX TOWERLANDS LIMITED Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Aug 2016
Appointment of Andrew John Page as a secretary on 29 July 2016
09 Aug 2016
Termination of appointment of Robert John Brown as a secretary on 29 July 2016
02 Aug 2016
Accounts for a dormant company made up to 30 March 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 45 more events
07 Mar 2001
New director appointed
07 Mar 2001
Registered office changed on 07/03/01 from: 1 mitchell lane bristol BS1 6BU
02 Mar 2001
Secretary resigned
02 Mar 2001
Director resigned
10 Jan 2001
Incorporation

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