UNIONWORLD LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA
Company number 04375065
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 043750650004, created on 23 February 2017; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of UNIONWORLD LIMITED are www.unionworld.co.uk, and www.unionworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Unionworld Limited is a Private Limited Company. The company registration number is 04375065. Unionworld Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Unionworld Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . RICHARDS, Lorraine Jean is a Secretary of the company. RICHARDS, Leslie is a Director of the company. RICHARDS, Lorraine Jean is a Director of the company. RICHARDS, Victoria is a Director of the company. RICHARDS, Wesley Vincent is a Director of the company. RICHARDS, William John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
RICHARDS, Lorraine Jean
Appointed Date: 15 February 2002
Director
RICHARDS, Leslie
Appointed Date: 05 November 2009
39 years old
Director
RICHARDS, Lorraine Jean
Appointed Date: 12 September 2002
67 years old
Director
RICHARDS, Victoria
Appointed Date: 12 September 2002
45 years old
Director
RICHARDS, Wesley Vincent
Appointed Date: 12 September 2002
48 years old
Director
RICHARDS, William John
Appointed Date: 15 February 2002
81 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Globalstreet Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIONWORLD LIMITED Events

24 Feb 2017
Registration of charge 043750650004, created on 23 February 2017
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
05 Mar 2002
New director appointed
05 Mar 2002
New secretary appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
15 Feb 2002
Incorporation

UNIONWORLD LIMITED Charges

23 February 2017
Charge code 0437 5065 0004
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 December 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 24 may 2011
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 May 2011
An omnibus guarantee and set-off agreement
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 May 2002
Debenture deed
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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