UNIFIED CONSULTANTS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BE

Company number 08077706
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address SUITE 107, 9 JERDAN PLACE, LONDON, ENGLAND, SW6 1BE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Suite 107 128 Aldersgate Street London EC1A 4AE to Suite 107 9 Jerdan Place London SW6 1BE on 26 January 2017; Micro company accounts made up to 31 October 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 200 . The most likely internet sites of UNIFIED CONSULTANTS LTD are www.unifiedconsultants.co.uk, and www.unified-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Unified Consultants Ltd is a Private Limited Company. The company registration number is 08077706. Unified Consultants Ltd has been working since 22 May 2012. The present status of the company is Active. The registered address of Unified Consultants Ltd is Suite 107 9 Jerdan Place London England Sw6 1be. . BAKER, Tobias Anthony Bainbridge is a Secretary of the company. BAKER, Anthony Leonard is a Director of the company. BAKER, Tobias Anthony Bainbridge is a Director of the company. Secretary RANTELL, Anthony has been resigned. Director BAKER, Jonathan has been resigned. Director HYETT, David has been resigned. Director RANTELL, Anthony James has been resigned. Director SUTTON, Edward James has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BAKER, Tobias Anthony Bainbridge
Appointed Date: 28 February 2014
Director
BAKER, Anthony Leonard
Appointed Date: 06 March 2014
83 years old
Director
BAKER, Tobias Anthony Bainbridge
Appointed Date: 06 March 2014
48 years old

Resigned Directors

Secretary
RANTELL, Anthony
Resigned: 28 February 2014
Appointed Date: 22 May 2012
Director
BAKER, Jonathan
Resigned: 06 March 2014
Appointed Date: 22 May 2012
46 years old
Director
HYETT, David
Resigned: 27 February 2014
Appointed Date: 22 May 2012
46 years old
Director
RANTELL, Anthony James
Resigned: 27 February 2014
Appointed Date: 22 May 2012
44 years old
Director
SUTTON, Edward James
Resigned: 06 September 2014
Appointed Date: 01 August 2014
45 years old

UNIFIED CONSULTANTS LTD Events

26 Jan 2017
Registered office address changed from Suite 107 128 Aldersgate Street London EC1A 4AE to Suite 107 9 Jerdan Place London SW6 1BE on 26 January 2017
26 Jul 2016
Micro company accounts made up to 31 October 2015
19 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 200
05 Oct 2015
Micro company accounts made up to 31 October 2014
04 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 200
...
... and 17 more events
04 Mar 2014
Registered office address changed from 2 Rosewood Business Park Eastways Witham Essex CM8 3AA on 4 March 2014
12 Dec 2013
Previous accounting period extended from 31 May 2013 to 31 October 2013
23 May 2013
Annual return made up to 22 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23
05 Sep 2012
Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH England on 5 September 2012
22 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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