UNIT INVESTMENTS LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3RN

Company number 03001204
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address BANK STREET, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3RN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Robin Teacher Stevenson as a director on 2 February 2017; Confirmation statement made on 26 January 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of UNIT INVESTMENTS LIMITED are www.unitinvestments.co.uk, and www.unit-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Unit Investments Limited is a Private Limited Company. The company registration number is 03001204. Unit Investments Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Unit Investments Limited is Bank Street Golborne Warrington Cheshire Wa3 3rn. . BRUCE JONES, Tom Allan is a Director of the company. COVEY, William Gilbert is a Director of the company. PIRIE, Ian Alexander is a Director of the company. Secretary MARCH, Michael George has been resigned. Nominee Secretary ORRELL, Jeremy Peter has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Director KISSOCK, John Andrew has been resigned. Director MARCH, Michael George has been resigned. Nominee Director ORRELL, Jeremy Peter has been resigned. Director STEVENSON, Robin Teacher has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BRUCE JONES, Tom Allan
Appointed Date: 30 April 1999
84 years old

Director
COVEY, William Gilbert
Appointed Date: 01 February 1995
75 years old

Director
PIRIE, Ian Alexander
Appointed Date: 04 May 2007
69 years old

Resigned Directors

Secretary
MARCH, Michael George
Resigned: 31 March 2016
Appointed Date: 01 February 1995

Nominee Secretary
ORRELL, Jeremy Peter
Resigned: 01 February 1995
Appointed Date: 13 December 1994

Nominee Director
DUNN, Christopher Frank
Resigned: 01 February 1995
Appointed Date: 13 December 1994
68 years old

Director
KISSOCK, John Andrew
Resigned: 04 May 2007
Appointed Date: 30 April 1999
73 years old

Director
MARCH, Michael George
Resigned: 31 March 2016
Appointed Date: 01 February 1995
71 years old

Nominee Director
ORRELL, Jeremy Peter
Resigned: 01 February 1995
Appointed Date: 13 December 1994
68 years old

Director
STEVENSON, Robin Teacher
Resigned: 02 February 2017
Appointed Date: 30 April 1999
73 years old

Persons With Significant Control

James Jones & Sons Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

UNIT INVESTMENTS LIMITED Events

17 Feb 2017
Termination of appointment of Robin Teacher Stevenson as a director on 2 February 2017
03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Michael George March as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Michael George March as a secretary on 31 March 2016
...
... and 74 more events
24 Jan 1996
Registered office changed on 24/01/96 from: 71 princess street manchester M2 4HL
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19 Dec 1995
Company name changed slatershelfco 282 LIMITED\certificate issued on 19/12/95
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1994
Incorporation

UNIT INVESTMENTS LIMITED Charges

19 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1998
Debenture
Delivered: 16 December 1998
Status: Satisfied on 7 September 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1996
Fixed and floating charge
Delivered: 26 January 1996
Status: Satisfied on 7 September 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…