WALTHAM UNYPART LTD
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 0LP

Company number 05911073
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 1 KIRKGATE, WALTHAM, GRIMSBY, N E LINCOLNSHIRE, DN37 0LP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WALTHAM UNYPART LTD are www.walthamunypart.co.uk, and www.waltham-unypart.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Great Coates Rail Station is 4.3 miles; to Cleethorpes Rail Station is 4.3 miles; to New Clee Rail Station is 4.4 miles; to Healing Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waltham Unypart Ltd is a Private Limited Company. The company registration number is 05911073. Waltham Unypart Ltd has been working since 21 August 2006. The present status of the company is Active. The registered address of Waltham Unypart Ltd is 1 Kirkgate Waltham Grimsby N E Lincolnshire Dn37 0lp. . JONES, Rachel Clare is a Secretary of the company. FITZGERALD, Mark Andrew is a Director of the company. JONES, Andrew John is a Director of the company. Secretary JONES, Andrew John has been resigned. Director FITZGERALD, Raymond Sidney has been resigned. Director JONES, Andrew John has been resigned. Director JONES, Rachel Clare has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
JONES, Rachel Clare
Appointed Date: 06 February 2007
Director
FITZGERALD, Mark Andrew
Appointed Date: 21 August 2006
59 years old
Director
JONES, Andrew John
Appointed Date: 01 October 2011
60 years old

Resigned Directors

Secretary
JONES, Andrew John
Resigned: 06 February 2007
Appointed Date: 21 August 2006
Director
FITZGERALD, Raymond Sidney
Resigned: 01 July 2014
Appointed Date: 01 November 2006
86 years old
Director
JONES, Andrew John
Resigned: 06 February 2007
Appointed Date: 21 August 2006
60 years old
Director
JONES, Rachel Clare
Resigned: 01 January 2012
Appointed Date: 06 February 2007
53 years old

Persons With Significant Control

Mr Mark Andrew Fitzgerald
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTHAM UNYPART LTD Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
22 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
07 Feb 2007
New director appointed
06 Feb 2007
Director resigned
06 Feb 2007
Secretary resigned
12 Dec 2006
New director appointed
21 Aug 2006
Incorporation

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