UNIQUE CONSULTANCY SERVICES LIMITED
WOLVERHAMPTON

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Company number 04893445
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 31 CLEMATIS DRIVE, PENDEFORD, WOLVERHAMPTON, WV9 5SD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of UNIQUE CONSULTANCY SERVICES LIMITED are www.uniqueconsultancyservices.co.uk, and www.unique-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Unique Consultancy Services Limited is a Private Limited Company. The company registration number is 04893445. Unique Consultancy Services Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Unique Consultancy Services Limited is 31 Clematis Drive Pendeford Wolverhampton Wv9 5sd. . PLIMMER, Aine Mary is a Secretary of the company. PLIMMER, Aine Mary is a Director of the company. PLIMMER, Andrew James is a Director of the company. Secretary PLIMMER, Deborah Joanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PLIMMER, Aine Mary
Appointed Date: 15 January 2007
Director
PLIMMER, Aine Mary
Appointed Date: 01 April 2009
54 years old
Director
PLIMMER, Andrew James
Appointed Date: 09 September 2003
60 years old

Resigned Directors

Secretary
PLIMMER, Deborah Joanne
Resigned: 15 January 2007
Appointed Date: 09 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2003
Appointed Date: 09 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Andrew James Plimmer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Aine Mary Plimmer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIQUE CONSULTANCY SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016
Director's details changed for Andrew James Plimmer on 6 January 2016
06 Jan 2016
Director's details changed for Mrs Aine Mary Plimmer on 6 January 2016
...
... and 43 more events
17 Nov 2003
New secretary appointed
17 Nov 2003
New director appointed
12 Sep 2003
Secretary resigned
12 Sep 2003
Director resigned
09 Sep 2003
Incorporation

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