UNISPARES (HAYWARDS HEATH) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1TW

Company number 03051851
Status Active
Incorporation Date 1 May 1995
Company Type Private Limited Company
Address UNIT 8, BURRELL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 5,001 . The most likely internet sites of UNISPARES (HAYWARDS HEATH) LIMITED are www.unispareshaywardsheath.co.uk, and www.unispares-haywards-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Burgess Hill Rail Station is 3.8 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8 miles; to Falmer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unispares Haywards Heath Limited is a Private Limited Company. The company registration number is 03051851. Unispares Haywards Heath Limited has been working since 01 May 1995. The present status of the company is Active. The registered address of Unispares Haywards Heath Limited is Unit 8 Burrell Road Haywards Heath West Sussex Rh16 1tw. . TAYLOR, Mark Richard is a Secretary of the company. SHEPHERD, Gary William is a Director of the company. TAYLOR, Mark Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RZEPA, Leon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Mark Richard
Appointed Date: 20 May 1995

Director
SHEPHERD, Gary William
Appointed Date: 01 October 1996
58 years old

Director
TAYLOR, Mark Richard
Appointed Date: 20 May 1995
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 1995
Appointed Date: 01 May 1995

Director
RZEPA, Leon
Resigned: 22 October 1996
Appointed Date: 20 May 1995
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 1995
Appointed Date: 01 May 1995

Persons With Significant Control

Mr Mark Richard Taylor
Notified on: 14 October 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gary William Shepherd
Notified on: 14 October 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

UNISPARES (HAYWARDS HEATH) LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 5,001

26 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5,001

...
... and 50 more events
11 Nov 1995
Particulars of mortgage/charge
06 Jun 1995
Secretary resigned;new secretary appointed
06 Jun 1995
New director appointed
06 Jun 1995
Director resigned;new director appointed
01 May 1995
Incorporation

UNISPARES (HAYWARDS HEATH) LIMITED Charges

9 November 1995
Fixed and floating charge
Delivered: 11 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…