UNIWEST (FINANCE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2UW

Company number 02880604
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 309 REGENT STREET, LONDON, W1B 2UW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of UNIWEST (FINANCE) LIMITED are www.uniwestfinance.co.uk, and www.uniwest-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Uniwest Finance Limited is a Private Limited Company. The company registration number is 02880604. Uniwest Finance Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Uniwest Finance Limited is 309 Regent Street London W1b 2uw. . DAVIES, Richard William is a Secretary of the company. PETTS, Geoffrey Eric, Professor is a Director of the company. WEBB, Michael Bernard, Finance Director is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary MAINSTONE, Carole has been resigned. Secretary STRANG, Alan Thomas has been resigned. Secretary THOMSON, Cameron has been resigned. Director COPLAND, Geoffrey Malcolm, Dr has been resigned. Director HARDING, Philip has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director STRANG, Alan Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIES, Richard William
Appointed Date: 04 February 2015
Director
PETTS, Geoffrey Eric, Professor
Appointed Date: 01 August 2007
72 years old
Director
WEBB, Michael Bernard, Finance Director
Appointed Date: 31 October 2011
61 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 26 May 1994
Appointed Date: 14 December 1993
Secretary
MAINSTONE, Carole
Resigned: 10 August 2009
Appointed Date: 06 June 2000
Secretary
STRANG, Alan Thomas
Resigned: 06 June 2000
Appointed Date: 26 May 1994
Secretary
THOMSON, Cameron
Resigned: 30 January 2015
Appointed Date: 10 August 2009
Director
COPLAND, Geoffrey Malcolm, Dr
Resigned: 31 July 2007
Appointed Date: 26 May 1994
83 years old
Director
HARDING, Philip
Resigned: 14 May 2009
Appointed Date: 06 February 2001
65 years old
Nominee Director
MIKJON LIMITED
Resigned: 26 May 1994
Appointed Date: 14 December 1993
Director
STRANG, Alan Thomas
Resigned: 06 June 2000
Appointed Date: 26 May 1994
81 years old

Persons With Significant Control

Uniwest (Investments) Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

UNIWEST (FINANCE) LIMITED Events

09 Feb 2017
Full accounts made up to 31 July 2016
06 Dec 2016
Confirmation statement made on 1 November 2016 with updates
07 Jan 2016
Full accounts made up to 31 July 2015
16 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
20 Feb 2015
Appointment of Mr Richard William Davies as a secretary on 4 February 2015
...
... and 65 more events
29 Jun 1994
Accounting reference date notified as 31/07
29 Jun 1994
£ nc 1000/25000000 13/06/94
29 Jun 1994
Director resigned;new director appointed
29 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
14 Dec 1993
Incorporation

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