UNGER U.K. LIMITED
WEST MIDLANDS HENRY M. UNGER LIMITED

Hellopages » West Midlands » Wolverhampton » WV13 3XA

Company number 03302218
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address 9 PLANETARY INDUSTRIAL ESTATE, WILLENHALL, WEST MIDLANDS, WV13 3XA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 25,000 . The most likely internet sites of UNGER U.K. LIMITED are www.ungeruk.co.uk, and www.unger-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.6 miles; to Cannock Rail Station is 7 miles; to Cradley Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unger U K Limited is a Private Limited Company. The company registration number is 03302218. Unger U K Limited has been working since 14 January 1997. The present status of the company is Active. The registered address of Unger U K Limited is 9 Planetary Industrial Estate Willenhall West Midlands Wv13 3xa. . UNGER, Mark Daniel is a Secretary of the company. UNGER, Dane Lee is a Director of the company. UNGER, Jan David is a Director of the company. UNGER, Mark Daniel is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
UNGER, Mark Daniel
Appointed Date: 14 January 1997
Director
UNGER, Dane Lee
Appointed Date: 14 January 1997
68 years old
Director
UNGER, Jan David
Appointed Date: 14 January 1997
61 years old
Director
UNGER, Mark Daniel
Appointed Date: 14 January 1997
59 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997

Persons With Significant Control

Unger Germany Gmbh
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UNGER U.K. LIMITED Events

01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 25,000
24 Aug 2015
Accounts for a small company made up to 31 December 2014
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 25,000
...
... and 52 more events
29 Jan 1997
Registered office changed on 29/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
29 Jan 1997
New secretary appointed;new director appointed
29 Jan 1997
New director appointed
29 Jan 1997
New director appointed
14 Jan 1997
Incorporation

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