UNIBASE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 07135423
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr David Singleton on 9 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNIBASE LIMITED are www.unibase.co.uk, and www.unibase.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unibase Limited is a Private Limited Company. The company registration number is 07135423. Unibase Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Unibase Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . SINGLETON, David is a Director of the company. SINGLETON, Esther is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SINGLETON, David
Appointed Date: 01 February 2010
64 years old
Director
SINGLETON, Esther
Appointed Date: 11 August 2015
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 February 2010
Appointed Date: 26 January 2010
94 years old

Persons With Significant Control

Mr David Singleton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

UNIBASE LIMITED Events

13 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Feb 2017
Director's details changed for Mr David Singleton on 9 January 2017
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 120
18 Aug 2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 18 August 2015
...
... and 17 more events
23 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
15 Feb 2010
Appointment of David Singleton as a director
03 Feb 2010
Termination of appointment of Barbara Kahan as a director
03 Feb 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 3 February 2010
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNIBASE LIMITED Charges

24 March 2010
Debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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