UNITEC DEVELOPMENTS LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 1XA

Company number 02333621
Status Active
Incorporation Date 10 January 1989
Company Type Private Limited Company
Address UNIT 7 BATH ROAD BUSINESS CENTRE, BATH ROAD, DEVIZES, WILTSHIRE, SN10 1XA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of UNITEC DEVELOPMENTS LIMITED are www.unitecdevelopments.co.uk, and www.unitec-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Chippenham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitec Developments Limited is a Private Limited Company. The company registration number is 02333621. Unitec Developments Limited has been working since 10 January 1989. The present status of the company is Active. The registered address of Unitec Developments Limited is Unit 7 Bath Road Business Centre Bath Road Devizes Wiltshire Sn10 1xa. . HURN, Deborah is a Secretary of the company. HURN, Allan John is a Director of the company. Secretary NEWTON, Anthony Andrew has been resigned. Director NEWTON, Anthony Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HURN, Deborah
Appointed Date: 11 February 2008

Director
HURN, Allan John

73 years old

Resigned Directors

Secretary
NEWTON, Anthony Andrew
Resigned: 31 October 2007

Director
NEWTON, Anthony Andrew
Resigned: 31 October 2007
80 years old

Persons With Significant Control

Mr Allan John Hurn
Notified on: 31 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

UNITEC DEVELOPMENTS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
18 Feb 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 59 more events
01 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Mar 1989
Registered office changed on 01/03/89 from: suite 2, kinetic centre theobald street borehamwood WD6 4PJ

01 Mar 1989
Accounting reference date notified as 31/10

26 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Jan 1989
Incorporation

UNITEC DEVELOPMENTS LIMITED Charges

8 May 1989
Single debenture
Delivered: 22 May 1989
Status: Satisfied on 2 August 1991
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…