UNISHAW LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 2AQ

Company number 07848235
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 174 MILL WAY, BUSHEY, HERTS, WD23 2AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Sean Lambe as a director on 1 August 2016. The most likely internet sites of UNISHAW LIMITED are www.unishaw.co.uk, and www.unishaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Mill Hill Broadway Rail Station is 6.6 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.7 miles; to Sudbury & Harrow Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unishaw Limited is a Private Limited Company. The company registration number is 07848235. Unishaw Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Unishaw Limited is 174 Mill Way Bushey Herts Wd23 2aq. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. LAMBE, Declan is a Director of the company. Director HANLON, Gill has been resigned. Director LAMBE, Sean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


unishaw Key Finiance

LIABILITIES £0.01k
CASH £0.01k
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Director
LAMBE, Declan
Appointed Date: 01 October 2013
40 years old

Resigned Directors

Director
HANLON, Gill
Resigned: 15 November 2011
Appointed Date: 15 November 2011
49 years old

Director
LAMBE, Sean
Resigned: 01 August 2016
Appointed Date: 15 November 2011
69 years old

Persons With Significant Control

Mr Martin Lambe
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNISHAW LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Termination of appointment of Sean Lambe as a director on 1 August 2016
19 Dec 2015
Registration of charge 078482350002, created on 4 December 2015
19 Dec 2015
Registration of charge 078482350003, created on 4 December 2015
...
... and 11 more events
14 Feb 2013
Annual return made up to 15 November 2012 with full list of shareholders
13 Dec 2011
Registered office address changed from 131 Hagden Lane Watford Herts WD18 7SR on 13 December 2011
09 Dec 2011
Termination of appointment of Gill Hanlon as a director
09 Dec 2011
Appointment of Sean Lambe as a director
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UNISHAW LIMITED Charges

4 December 2015
Charge code 0784 8235 0006
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 149 vicarage road watford t/no.HD96458…
4 December 2015
Charge code 0784 8235 0005
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 426 st albans road watford t/no.HD237738…
4 December 2015
Charge code 0784 8235 0004
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 tolpits lane watford t/no.HD252280…
4 December 2015
Charge code 0784 8235 0003
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15 cassio road watford t/no.HD86978…
4 December 2015
Charge code 0784 8235 0002
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 50 liverpool road watford t/no.HD68596…
23 November 2015
Charge code 0784 8235 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…