UNICARD LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7PT

Company number 04817824
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 4 . The most likely internet sites of UNICARD LIMITED are www.unicard.co.uk, and www.unicard.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. The distance to to Bournemouth Rail Station is 5.9 miles; to Poole Rail Station is 6.7 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unicard Limited is a Private Limited Company. The company registration number is 04817824. Unicard Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Unicard Limited is Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset Bh21 7pt. The company`s financial liabilities are £94.61k. It is £55.21k against last year. And the total assets are £379.5k, which is £-12.12k against last year. VERREPT, Peter Leo is a Director of the company. Secretary CHTEREV, Elena has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director CHTEREV, Konstantin Iliev has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Data processing, hosting and related activities".


unicard Key Finiance

LIABILITIES £94.61k
+140%
CASH n/a
TOTAL ASSETS £379.5k
-4%
All Financial Figures

Current Directors

Director
VERREPT, Peter Leo
Appointed Date: 18 July 2003
60 years old

Resigned Directors

Secretary
CHTEREV, Elena
Resigned: 01 October 2014
Appointed Date: 02 July 2003
Nominee Secretary
WAYNE, Harold
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Director
CHTEREV, Konstantin Iliev
Resigned: 01 October 2014
Appointed Date: 02 July 2003
61 years old
Nominee Director
WAYNE, Yvonne
Resigned: 02 July 2003
Appointed Date: 02 July 2003
45 years old

Persons With Significant Control

Mr Peter Leo Verrept
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

UNICARD LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 4
...
... and 32 more events
11 Jul 2003
New director appointed
11 Jul 2003
Registered office changed on 11/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
11 Jul 2003
Secretary resigned
11 Jul 2003
Director resigned
02 Jul 2003
Incorporation

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