UNIQUESOLVE ENTERPRISES LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EU

Company number 02761328
Status Active
Incorporation Date 3 November 1992
Company Type Private Limited Company
Address MEADOW VIEW 3 TOWER CLOSE, FILGRAVE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, ENGLAND, MK16 9EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 4 High Street Olney Milton Keynes MK46 4BB to Meadow View 3 Tower Close Filgrave Newport Pagnell Buckinghamshire MK16 9EU on 22 March 2016. The most likely internet sites of UNIQUESOLVE ENTERPRISES LIMITED are www.uniquesolveenterprises.co.uk, and www.uniquesolve-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Milton Keynes Central Rail Station is 6.6 miles; to Bow Brickhill Rail Station is 8.5 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bletchley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniquesolve Enterprises Limited is a Private Limited Company. The company registration number is 02761328. Uniquesolve Enterprises Limited has been working since 03 November 1992. The present status of the company is Active. The registered address of Uniquesolve Enterprises Limited is Meadow View 3 Tower Close Filgrave Newport Pagnell Buckinghamshire England Mk16 9eu. . HILL, Brent is a Secretary of the company. GUTHRIE, Oliver Moir is a Director of the company. GUTHRIE, Olivia Sorrel is a Director of the company. HILL, Brent Arthur is a Director of the company. Secretary COLEMAN, Nicola has been resigned. Secretary KEMPSTER, David Victor has been resigned. Secretary SCHOMBERG, Vanessa Patrice has been resigned. Secretary TYSOE, Judith Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HILL, Brent
Appointed Date: 30 November 2013
Director
GUTHRIE, Oliver Moir
Appointed Date: 27 May 2013
43 years old
Director
GUTHRIE, Olivia Sorrel
Appointed Date: 27 May 2007
44 years old
Director
HILL, Brent Arthur
Appointed Date: 25 November 1992
74 years old

Resigned Directors

Secretary
COLEMAN, Nicola
Resigned: 01 March 1998
Appointed Date: 07 June 1996
Secretary
KEMPSTER, David Victor
Resigned: 01 December 1997
Appointed Date: 04 June 1996
Secretary
SCHOMBERG, Vanessa Patrice
Resigned: 30 November 2013
Appointed Date: 01 March 1998
Secretary
TYSOE, Judith Margaret
Resigned: 07 June 1996
Appointed Date: 25 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1992
Appointed Date: 03 November 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 1992
Appointed Date: 03 November 1992

Persons With Significant Control

Mr Oliver Moir Guthrie
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mrs Olivia Sorrel Guthrie
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Brent Arthur Hill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

UNIQUESOLVE ENTERPRISES LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Mar 2016
Registered office address changed from 4 High Street Olney Milton Keynes MK46 4BB to Meadow View 3 Tower Close Filgrave Newport Pagnell Buckinghamshire MK16 9EU on 22 March 2016
09 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 59 more events
14 Jul 1993
Particulars of mortgage/charge
03 Dec 1992
Director resigned;new director appointed
03 Dec 1992
Secretary resigned;new secretary appointed
03 Dec 1992
Registered office changed on 03/12/92 from: 2 baches st london N1 6UB
03 Nov 1992
Incorporation

UNIQUESOLVE ENTERPRISES LIMITED Charges

6 October 1995
Mortgage
Delivered: 11 October 1995
Status: Outstanding
Persons entitled: Patsy Knight
Description: Land on the west side of dartmouth road olney t/no BM206177.
30 June 1993
Legal charge
Delivered: 14 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots 7,8,9,10 and 15 riverside walk olney bucks.

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