Company number 06052869
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address SPRINKSIDE FARM, WOODHOUSE LANE, BIDDULPH, STOKE ON TRENT, ST8 7RJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GEOFFREY UNWIN LTD are www.geoffreyunwin.co.uk, and www.geoffrey-unwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Geoffrey Unwin Ltd is a Private Limited Company.
The company registration number is 06052869. Geoffrey Unwin Ltd has been working since 15 January 2007.
The present status of the company is Active. The registered address of Geoffrey Unwin Ltd is Sprinkside Farm Woodhouse Lane Biddulph Stoke On Trent St8 7rj. . UNWIN, Diane is a Secretary of the company. UNWIN, Geoffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2007
Appointed Date: 15 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2007
Appointed Date: 15 January 2007
Persons With Significant Control
Mr Geoffrey Unwin
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more
GEOFFREY UNWIN LTD Events
21 Feb 2017
Total exemption full accounts made up to 31 January 2017
11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
20 Feb 2007
New director appointed
20 Feb 2007
Registered office changed on 20/02/07 from: 71 rood hill congleton cheshire CW12 1NH
16 Jan 2007
Secretary resigned
16 Jan 2007
Director resigned
15 Jan 2007
Incorporation