UNIVIDUAL LIMITED
SWINDON LIFETIME FINANCIAL PLANNING SERVICES LIMITED

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 03863319
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 1 ELLIS BARN THE OLD DAIRY, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Miss Cherie-Anne Baxter on 14 December 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNIVIDUAL LIMITED are www.unividual.co.uk, and www.unividual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Unividual Limited is a Private Limited Company. The company registration number is 03863319. Unividual Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Unividual Limited is 1 Ellis Barn The Old Dairy Badbury Swindon Wiltshire Sn4 0eu. . RAYMOND, Jonathan Barrett is a Secretary of the company. BAXTER, Cherie-Anne is a Director of the company. BAXTER, John Philip is a Director of the company. BAXTER, Lewis Charles is a Director of the company. Secretary BOND PEARCE INCORPORATING CARTWRIGHTS has been resigned. Secretary CHAMBERS, Roy has been resigned. Secretary RAYMOND, Jonathan Barrett has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHAMBERS, Roy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MATTHEWS, Paul John has been resigned. Director ZUKIEWICZ, Paul Edward Francis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RAYMOND, Jonathan Barrett
Appointed Date: 10 October 2003
Director
BAXTER, Cherie-Anne
Appointed Date: 19 January 2015
41 years old
Director
BAXTER, John Philip
Appointed Date: 21 October 1999
65 years old
Director
BAXTER, Lewis Charles
Appointed Date: 19 January 2015
38 years old

Resigned Directors

Secretary
BOND PEARCE INCORPORATING CARTWRIGHTS
Resigned: 10 October 2003
Appointed Date: 08 August 2000
Secretary
CHAMBERS, Roy
Resigned: 09 December 1999
Appointed Date: 21 October 1999
Secretary
RAYMOND, Jonathan Barrett
Resigned: 08 August 2000
Appointed Date: 09 December 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
CHAMBERS, Roy
Resigned: 31 December 2004
Appointed Date: 09 December 1999
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
MATTHEWS, Paul John
Resigned: 05 August 2015
Appointed Date: 19 January 2015
53 years old
Director
ZUKIEWICZ, Paul Edward Francis
Resigned: 17 June 2002
Appointed Date: 09 December 1999
74 years old

Persons With Significant Control

Mr John Philip Baxter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

UNIVIDUAL LIMITED Events

15 Dec 2016
Director's details changed for Miss Cherie-Anne Baxter on 14 December 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 223.56
24 Sep 2015
Cancellation of shares. Statement of capital on 25 August 2015
  • GBP 223.56
...
... and 67 more events
04 Nov 1999
Secretary resigned
04 Nov 1999
Director resigned
04 Nov 1999
New secretary appointed
04 Nov 1999
New director appointed
21 Oct 1999
Incorporation

UNIVIDUAL LIMITED Charges

18 December 2012
Deed of security assignment
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Full title guarantee and as continuing security for the…
22 December 2011
Deed of security assignment
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the right title and interest in big screen productions…

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