ALL-UNIED.COM LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD
Company number 05011884
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address UNIT 10B THE 1929 SHOP, WATERMILL WAY, LONDON, ENGLAND, SW19 2RD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 11 the 1929 Shop Merton Abbey Mills Watermill Way London SW19 2rd to Unit 10B the 1929 Shop Watermill Way London SW19 2rd on 17 June 2016. The most likely internet sites of ALL-UNIED.COM LIMITED are www.alluniedcom.co.uk, and www.all-unied-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Unied Com Limited is a Private Limited Company. The company registration number is 05011884. All Unied Com Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of All Unied Com Limited is Unit 10b The 1929 Shop Watermill Way London England Sw19 2rd. . WILLIAMSON, Robert James is a Director of the company. Secretary WILLIAMSON, Penelope Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
WILLIAMSON, Robert James
Appointed Date: 12 January 2004
65 years old

Resigned Directors

Secretary
WILLIAMSON, Penelope Ann
Resigned: 23 January 2014
Appointed Date: 12 January 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Robert James Williamson
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALL-UNIED.COM LIMITED Events

14 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Registered office address changed from Unit 11 the 1929 Shop Merton Abbey Mills Watermill Way London SW19 2rd to Unit 10B the 1929 Shop Watermill Way London SW19 2rd on 17 June 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
22 Jan 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation

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