UNIWARM LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ13 9BU

Company number 07194982
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address 6 ST JOHN'S CLOSE, BOVEY TRACEY, NEWTON ABBOT, DEVON, TQ13 9BU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Andrew Kelly as a director on 1 July 2016. The most likely internet sites of UNIWARM LIMITED are www.uniwarm.co.uk, and www.uniwarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Torquay Rail Station is 10.6 miles; to Exeter St Thomas Rail Station is 10.8 miles; to Exeter St Davids Rail Station is 11.4 miles; to Exeter Central Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniwarm Limited is a Private Limited Company. The company registration number is 07194982. Uniwarm Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Uniwarm Limited is 6 St John S Close Bovey Tracey Newton Abbot Devon Tq13 9bu. . KNAPTON, Anthony John is a Secretary of the company. KELLY, Andrew is a Director of the company. KNAPTON, Anthony John is a Director of the company. O'GRADY, Patrick James is a Director of the company. Director CUNNINGHAM, Jack, Lord has been resigned. Director MARKHAM, John Henry has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KNAPTON, Anthony John
Appointed Date: 16 November 2011
Director
KELLY, Andrew
Appointed Date: 01 July 2016
57 years old
Director
KNAPTON, Anthony John
Appointed Date: 04 April 2013
81 years old
Director
O'GRADY, Patrick James
Appointed Date: 18 March 2010
81 years old

Resigned Directors

Director
CUNNINGHAM, Jack, Lord
Resigned: 04 March 2014
Appointed Date: 01 July 2012
86 years old
Director
MARKHAM, John Henry
Resigned: 24 June 2013
Appointed Date: 01 July 2012
79 years old

Persons With Significant Control

Mr Patrick James O'Grady
Notified on: 31 January 2017
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIWARM LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 30 June 2016
24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
04 Aug 2016
Appointment of Mr Andrew Kelly as a director on 1 July 2016
30 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,080
29 Mar 2016
Total exemption full accounts made up to 30 June 2015
...
... and 24 more events
22 Nov 2011
Appointment of Mr Anthony John Knapton as a secretary on 16 November 2011
24 Sep 2011
Registered office address changed from Unit 5 Commercial Road Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL United Kingdom on 24 September 2011
11 Apr 2011
Annual return made up to 18 March 2011 with full list of shareholders
11 Apr 2011
Current accounting period extended from 31 March 2011 to 30 June 2011
18 Mar 2010
Incorporation

UNIWARM LIMITED Charges

3 September 2015
Charge code 0719 4982 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

UNIVRS LIMITED UNIWARE SYSTEMS LIMITED UNIWAVE LIMITED UNIWAX LIMITED UNIWAY CORPORATION L.P. UNIWAY CREDIT UK LTD. UNIWAY DEVELOPMENTS LIMITED