UNITBIRWELCO (GROUP) LIMITED
SWANSEA UNIT ENGINEERING (GROUP) LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA1 8QE

Company number 07279225
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address UNIT HOUSE ELBA BUSINESS PARK, ELBA CRESCENT, SWANSEA, SA1 8QE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 25 December 2015; Registration of charge 072792250002, created on 30 September 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 376,375 . The most likely internet sites of UNITBIRWELCO (GROUP) LIMITED are www.unitbirwelcogroup.co.uk, and www.unitbirwelco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Unitbirwelco Group Limited is a Private Limited Company. The company registration number is 07279225. Unitbirwelco Group Limited has been working since 09 June 2010. The present status of the company is Active. The registered address of Unitbirwelco Group Limited is Unit House Elba Business Park Elba Crescent Swansea Sa1 8qe. . JENKINS, Leighton is a Secretary of the company. GULL, Walter Frank is a Director of the company. JENKINS, Leighton is a Director of the company. LEDWOOD, William Frank is a Director of the company. OLIVER, Malcolm William is a Director of the company. Secretary MORGAN, Phillip John has been resigned. Director DAVIES, Lynn has been resigned. Director JONES, Wynn Rees has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JENKINS, Leighton
Appointed Date: 31 January 2014
Director
GULL, Walter Frank
Appointed Date: 12 March 2014
59 years old
Director
JENKINS, Leighton
Appointed Date: 31 January 2014
66 years old
Director
LEDWOOD, William Frank
Appointed Date: 09 June 2010
78 years old
Director
OLIVER, Malcolm William
Appointed Date: 31 January 2014
68 years old

Resigned Directors

Secretary
MORGAN, Phillip John
Resigned: 01 April 2011
Appointed Date: 09 June 2010
Director
DAVIES, Lynn
Resigned: 31 January 2015
Appointed Date: 12 March 2014
66 years old
Director
JONES, Wynn Rees
Resigned: 31 December 2012
Appointed Date: 09 June 2010
84 years old

UNITBIRWELCO (GROUP) LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 25 December 2015
08 Oct 2016
Registration of charge 072792250002, created on 30 September 2016
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 376,375
17 Aug 2015
Group of companies' accounts made up to 25 December 2014
20 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 376,375
...
... and 17 more events
05 Mar 2012
Accounts for a dormant company made up to 30 June 2011
24 Jun 2011
Annual return made up to 9 June 2011 with full list of shareholders
24 Jun 2011
Director's details changed for Mr William Frank Ledwood on 1 June 2011
24 Jun 2011
Termination of appointment of Phillip Morgan as a secretary
09 Jun 2010
Incorporation

UNITBIRWELCO (GROUP) LIMITED Charges

30 September 2016
Charge code 0727 9225 0002
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
6 March 2014
Charge code 0727 9225 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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