Company number 04865674
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address THE GARAGE BUNGALOW, BINTON ROAD, WELFORD ON AVON, STRATFORD ON AVON, WARWICKSHIRE, CV37 8PT
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 2
. The most likely internet sites of UNIONSET LIMITED are www.unionset.co.uk, and www.unionset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Honeybourne Rail Station is 5.2 miles; to Claverdon Rail Station is 8.3 miles; to Henley-in-Arden Rail Station is 8.4 miles; to Hatton (Warks) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unionset Limited is a Private Limited Company.
The company registration number is 04865674. Unionset Limited has been working since 13 August 2003.
The present status of the company is Active. The registered address of Unionset Limited is The Garage Bungalow Binton Road Welford On Avon Stratford On Avon Warwickshire Cv37 8pt. The cash in hand is £0k. It is £0k against last year. . TIMMS, Justine Anne is a Secretary of the company. TIMMS, Roger is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
unionset Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 August 2003
Appointed Date: 13 August 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 August 2003
Appointed Date: 13 August 2003
Persons With Significant Control
Mr Roger Timms
Notified on: 31 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
UNIONSET LIMITED Events
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 August 2015
17 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
29 Apr 2015
Accounts for a dormant company made up to 31 August 2014
13 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
...
... and 23 more events
29 Aug 2003
Registered office changed on 29/08/03 from: the garage bungalow binton road welford on avon warwickshire CV37 8PT
22 Aug 2003
Registered office changed on 22/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
13 Aug 2003
Incorporation