UNIQUE PROPERTIES (WIRRAL) LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 5NW

Company number 06303261
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address SEYMOUR CHAMBERS, 92 LONDON RD, LIVERPOOL, L3 5NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Director's details changed for Emma Louise Morgan on 23 June 2011; Secretary's details changed for Emma Louise Morgan on 23 June 2011. The most likely internet sites of UNIQUE PROPERTIES (WIRRAL) LTD are www.uniquepropertieswirral.co.uk, and www.unique-properties-wirral.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Properties Wirral Ltd is a Private Limited Company. The company registration number is 06303261. Unique Properties Wirral Ltd has been working since 05 July 2007. The present status of the company is Active. The registered address of Unique Properties Wirral Ltd is Seymour Chambers 92 London Rd Liverpool L3 5nw. . SIMPSON, Emma Louise is a Secretary of the company. SIMPSON, Emma Louise is a Director of the company. SIMPSON, Wesley is a Director of the company. WILSON, Justin Paul is a Director of the company. WILSON, Margaret is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Emma Louise
Appointed Date: 11 July 2007
Director
SIMPSON, Emma Louise
Appointed Date: 11 July 2007
49 years old
Director
SIMPSON, Wesley
Appointed Date: 16 August 2007
47 years old
Director
WILSON, Justin Paul
Appointed Date: 11 July 2007
66 years old
Director
WILSON, Margaret
Appointed Date: 16 August 2007
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 2007
Appointed Date: 05 July 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 2007
Appointed Date: 05 July 2007

Persons With Significant Control

Emma Louise Simpson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Justin Paul Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wesley Simpson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE PROPERTIES (WIRRAL) LTD Events

30 Aug 2016
Confirmation statement made on 5 July 2016 with updates
30 Aug 2016
Director's details changed for Emma Louise Morgan on 23 June 2011
30 Aug 2016
Secretary's details changed for Emma Louise Morgan on 23 June 2011
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Director's details changed for Justin Paul Wilson on 17 November 2015
...
... and 29 more events
26 Jul 2007
New secretary appointed;new director appointed
26 Jul 2007
New director appointed
06 Jul 2007
Secretary resigned
06 Jul 2007
Director resigned
05 Jul 2007
Incorporation

UNIQUE PROPERTIES (WIRRAL) LTD Charges

7 September 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 penkett road wallasey wirral merseyside. By way of fixed…

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