UNIQUE FLOORING (WALES) LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 3HZ

Company number 05503406
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address WESTON HALL HILARY RISE, WESTON SQUARE, BARRY, VALE OF GLAMORGAN, CF63 3HZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Malcolm David Davies as a secretary on 31 March 2017; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNIQUE FLOORING (WALES) LIMITED are www.uniqueflooringwales.co.uk, and www.unique-flooring-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barry Rail Station is 1.6 miles; to Cardiff Central Rail Station is 5.6 miles; to Cardiff Queen Street Rail Station is 6.2 miles; to Cathays Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Flooring Wales Limited is a Private Limited Company. The company registration number is 05503406. Unique Flooring Wales Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Unique Flooring Wales Limited is Weston Hall Hilary Rise Weston Square Barry Vale of Glamorgan Cf63 3hz. . DAVIES, Lee Henry Walker is a Director of the company. Secretary DAVIES, Malcolm David has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
DAVIES, Lee Henry Walker
Appointed Date: 08 July 2005
50 years old

Resigned Directors

Secretary
DAVIES, Malcolm David
Resigned: 31 March 2017
Appointed Date: 08 July 2005

Persons With Significant Control

Mr Lee Henry Walker Davies
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE FLOORING (WALES) LIMITED Events

03 Apr 2017
Termination of appointment of Malcolm David Davies as a secretary on 31 March 2017
05 Sep 2016
Confirmation statement made on 8 July 2016 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
19 Sep 2007
Total exemption small company accounts made up to 31 March 2007
02 Apr 2007
Total exemption small company accounts made up to 31 March 2006
02 Apr 2007
Accounting reference date shortened from 31/07/06 to 31/03/06
11 Sep 2006
Return made up to 08/07/06; full list of members
08 Jul 2005
Incorporation

UNIQUE FLOORING (WALES) LIMITED Charges

9 February 2011
Mortgage
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 19 wimbourne crescent sully t/no WA590629…
9 February 2011
Mortgage
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H weston hall weston square barry t/no WA380108 together…
21 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Legal charge
Delivered: 19 March 2010
Status: Satisfied on 10 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the south wales bible college western square…
30 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/A112 park crescent barry, vale of glamorgan…

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