UNICHEQ GROUP LIMITED
STOCKBRIDGE

Hellopages » Hampshire » Test Valley » SO20 8EG

Company number 06703423
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address CREST HOUSE, MIDDLE WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities . The most likely internet sites of UNICHEQ GROUP LIMITED are www.unicheqgroup.co.uk, and www.unicheq-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Andover Rail Station is 6.4 miles; to Dean Rail Station is 7 miles; to Mottisfont & Dunbridge Rail Station is 7.5 miles; to Romsey Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unicheq Group Limited is a Private Limited Company. The company registration number is 06703423. Unicheq Group Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of Unicheq Group Limited is Crest House Middle Wallop Stockbridge Hampshire So20 8eg. . CUNNINGHAM-BROWN, Robert is a Secretary of the company. CUNNINGHAM-BROWN, Kenneth Owen is a Director of the company. CUNNINGHAM-BROWN, Robert is a Director of the company. KERSHAW, Edward John, Lord is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CUNNINGHAM-BROWN, Robert
Appointed Date: 22 September 2008
Director
CUNNINGHAM-BROWN, Kenneth Owen
Appointed Date: 22 September 2008
94 years old
Director
CUNNINGHAM-BROWN, Robert
Appointed Date: 22 September 2008
50 years old
Director
KERSHAW, Edward John, Lord
Appointed Date: 01 November 2008
89 years old

Persons With Significant Control

Mr Kenneth Owen Cunningham-Brown
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

UNICHEQ GROUP LIMITED Events

27 Oct 2016
Confirmation statement made on 22 September 2016 with updates
25 Oct 2016
Change of share class name or designation
24 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
...
... and 20 more events
28 Sep 2009
Ad 14/11/08\gbp si 9900@1=9900\gbp ic 100/10000\
10 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2008
Director appointed edward john kershaw
23 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
22 Sep 2008
Incorporation

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