UNIQUE CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3JJ

Company number 01842783
Status Active
Incorporation Date 22 August 1984
Company Type Private Limited Company
Address 58 LYFORD ROAD, LONDON, SW18 3JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of UNIQUE CONSULTANTS LIMITED are www.uniqueconsultants.co.uk, and www.unique-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 6.1 miles; to Brentford Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Consultants Limited is a Private Limited Company. The company registration number is 01842783. Unique Consultants Limited has been working since 22 August 1984. The present status of the company is Active. The registered address of Unique Consultants Limited is 58 Lyford Road London Sw18 3jj. The company`s financial liabilities are £148.55k. It is £-29.11k against last year. The cash in hand is £12.46k. It is £-3.5k against last year. And the total assets are £271.98k, which is £-21.63k against last year. FITZGERALD, Michael Desmond is a Director of the company. Secretary RUTTERFORD, Janette Marie has been resigned. Director POLLIO, Gerard has been resigned. Director RUTTERFORD, Janette Marie has been resigned. Director WEINSTEIN, Krystyna has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


unique consultants Key Finiance

LIABILITIES £148.55k
-17%
CASH £12.46k
-22%
TOTAL ASSETS £271.98k
-8%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
RUTTERFORD, Janette Marie
Resigned: 03 April 2014

Director
POLLIO, Gerard
Resigned: 01 March 2014
81 years old

Director
RUTTERFORD, Janette Marie
Resigned: 03 April 2014
75 years old

Director
WEINSTEIN, Krystyna
Resigned: 01 March 2014
85 years old

Persons With Significant Control

Mr Michael Desmond Fitzgerald
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIQUE CONSULTANTS LIMITED Events

10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100

...
... and 66 more events
08 Jul 1987
New director appointed

14 Aug 1986
Full accounts made up to 30 September 1985

14 Aug 1986
Return made up to 01/08/86; full list of members

08 Aug 1986
Company name changed fitzgerald consultants LIMITED\certificate issued on 08/08/86

24 Jul 1986
Registered office changed on 24/07/86 from: the school house stansfield suffolk CO10 8LP

UNIQUE CONSULTANTS LIMITED Charges

28 March 1990
Mortgage debenture
Delivered: 11 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…