UNIWILL LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DL

Company number 03336678
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address 2 STATION APPROACH, WENTWORTH, VIRGINIA WATER, SURREY, GU25 4DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of UNIWILL LIMITED are www.uniwill.co.uk, and www.uniwill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniwill Limited is a Private Limited Company. The company registration number is 03336678. Uniwill Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of Uniwill Limited is 2 Station Approach Wentworth Virginia Water Surrey Gu25 4dl. . OLIVER, Julia is a Secretary of the company. WYATT, Hugh Martin is a Secretary of the company. MEAD, Sophie Louise is a Director of the company. WYATT, Evelyn Jennifer is a Director of the company. WYATT, Hugh Martin is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OLIVER, Julia
Appointed Date: 01 May 2004
Secretary
WYATT, Hugh Martin
Appointed Date: 01 May 2004
Director
MEAD, Sophie Louise
Appointed Date: 03 March 2015
51 years old
Director
WYATT, Evelyn Jennifer
Appointed Date: 13 May 1997
82 years old
Director
WYATT, Hugh Martin
Appointed Date: 13 May 1997
82 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 13 May 1997
Appointed Date: 20 March 1997
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 May 1997
Appointed Date: 20 March 1997
63 years old

Persons With Significant Control

Mr Hugh Martin Wyatt
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mrs Evelyn Jennifer Wyatt
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

UNIWILL LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016
Secretary's details changed for Julia Oliver on 24 September 2015
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
22 May 1997
Registered office changed on 22/05/97 from: 16 st john street london EC1M 4AY
22 May 1997
Director resigned
22 May 1997
Secretary resigned
22 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1997
Incorporation

UNIWILL LIMITED Charges

27 June 2002
Legal charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a f/h 1 aspen court st ann's park virginia…
27 June 2002
Debenture
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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