03471173 LIMITED
WARWICK UNIQUE ENGINEERING SOLUTIONS LIMITED

Hellopages » Warwickshire » Warwick » CV34 4EH

Company number 03471173
Status Liquidation
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address REFERN HOUSE, 29 JURY STREET, WARWICK, CV34 4EH
Home Country United Kingdom
Nature of Business 2875 - Manufacture other fabricated metal products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Restoration by order of the court; Company name changed unique engineering solutions\certificate issued on 05/04/17; Final Gazette dissolved following liquidation. The most likely internet sites of 03471173 LIMITED are www.03471173.co.uk, and www.03471173.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.03471173 Limited is a Private Limited Company. The company registration number is 03471173. 03471173 Limited has been working since 25 November 1997. The present status of the company is Liquidation. The registered address of 03471173 Limited is Refern House 29 Jury Street Warwick Cv34 4eh. . KENT, Matthew James is a Secretary of the company. KENT, Matthew James is a Director of the company. STRINGER, John Richard is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary CAPARN, Pauline Janet has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CAPARN, Jason John has been resigned. Director LUXTON, Stephen John has been resigned. The company operates in "Manufacture other fabricated metal products".


Current Directors

Secretary
KENT, Matthew James
Appointed Date: 21 February 2005
Director
KENT, Matthew James
Appointed Date: 01 July 2004
49 years old
Director
STRINGER, John Richard
Appointed Date: 01 July 2004
53 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Secretary
CAPARN, Pauline Janet
Resigned: 31 January 2005
Appointed Date: 25 November 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Director
CAPARN, Jason John
Resigned: 28 February 2005
Appointed Date: 25 November 1997
52 years old
Director
LUXTON, Stephen John
Resigned: 08 May 2009
Appointed Date: 01 July 2004
56 years old

03471173 LIMITED Events

05 Apr 2017
Restoration by order of the court
05 Apr 2017
Company name changed unique engineering solutions\certificate issued on 05/04/17
20 Oct 2012
Final Gazette dissolved following liquidation
20 Jul 2012
Return of final meeting in a creditors' voluntary winding up
12 Sep 2011
Notice to Registrar of Companies of Notice of disclaimer
...
... and 42 more events
17 Dec 1997
Director resigned
17 Dec 1997
New director appointed
17 Dec 1997
New secretary appointed
17 Dec 1997
Registered office changed on 17/12/97 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Nov 1997
Incorporation

03471173 LIMITED Charges

28 November 2008
Debenture
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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