UNIQWIN UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2PJ

Company number 04213762
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, GREATER MANCHESTER, M3 2PJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 400 ; Statement of company's objects. The most likely internet sites of UNIQWIN UK LIMITED are www.uniqwinuk.co.uk, and www.uniqwin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniqwin Uk Limited is a Private Limited Company. The company registration number is 04213762. Uniqwin Uk Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Uniqwin Uk Limited is Reedham House 31 King Street West Manchester Greater Manchester M3 2pj. . UNWIN, Jean Ann is a Secretary of the company. HIGGINS, Gary Thomas is a Director of the company. UNWIN, Clifford is a Director of the company. UNWIN, Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director UNWIN, Steven has been resigned. Director UNWIN, Steven has been resigned. Director UNWIN, Tracey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
UNWIN, Jean Ann
Appointed Date: 18 May 2001
Director
HIGGINS, Gary Thomas
Appointed Date: 01 May 2011
67 years old
Director
UNWIN, Clifford
Appointed Date: 18 May 2001
82 years old
Director
UNWIN, Steven
Appointed Date: 03 October 2011
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 May 2001
Appointed Date: 10 May 2001
Director
UNWIN, Steven
Resigned: 09 April 2010
Appointed Date: 26 August 2008
55 years old
Director
UNWIN, Steven
Resigned: 05 June 2007
Appointed Date: 01 July 2006
55 years old
Director
UNWIN, Tracey
Resigned: 01 June 2005
Appointed Date: 22 February 2005
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 May 2001
Appointed Date: 10 May 2001

UNIQWIN UK LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 400
02 Mar 2016
Statement of company's objects
02 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2016
Particulars of variation of rights attached to shares
...
... and 48 more events
11 Jun 2001
New director appointed
11 Jun 2001
New secretary appointed
15 May 2001
Secretary resigned
15 May 2001
Director resigned
10 May 2001
Incorporation

UNIQWIN UK LIMITED Charges

4 March 2010
All assets debenture
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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