UNWIN AND SONS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AN

Company number 09301484
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address CLARENDON HOUSE 117 GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1AN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of UNWIN AND SONS LIMITED are www.unwinandsons.co.uk, and www.unwin-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Unwin and Sons Limited is a Private Limited Company. The company registration number is 09301484. Unwin and Sons Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Unwin and Sons Limited is Clarendon House 117 George Lane South Woodford London E18 1an. . UNWIN, Raymond is a Director of the company. Director OSBORN, Maria Joanne has been resigned. Director UNWIN, Anthony Carl has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
UNWIN, Raymond
Appointed Date: 12 March 2015
70 years old

Resigned Directors

Director
OSBORN, Maria Joanne
Resigned: 22 July 2015
Appointed Date: 12 March 2015
44 years old
Director
UNWIN, Anthony Carl
Resigned: 22 July 2015
Appointed Date: 07 November 2014
45 years old

Persons With Significant Control

Mrs Susan Unwin
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Unwin
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNWIN AND SONS LIMITED Events

23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
09 Sep 2015
Termination of appointment of Maria Joanne Osborn as a director on 22 July 2015
09 Sep 2015
Termination of appointment of Anthony Carl Unwin as a director on 22 July 2015
12 Mar 2015
Appointment of Mr Raymond Unwin as a director on 12 March 2015
12 Mar 2015
Appointment of Miss Maria Joanne Osborn as a director on 12 March 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1,000

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