Company number 07433331
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 27 POPLAR ROAD, WREXHAM, CLWYD, LL13 7DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 5 April 2017; Confirmation statement made on 13 September 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of UNISTAY (WALNUT TREE) LTD are www.unistaywalnuttree.co.uk, and www.unistay-walnut-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 4.2 miles; to Ruabon Rail Station is 4.3 miles; to Caergwrle Rail Station is 4.8 miles; to Gobowen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unistay Walnut Tree Ltd is a Private Limited Company.
The company registration number is 07433331. Unistay Walnut Tree Ltd has been working since 09 November 2010.
The present status of the company is Active. The registered address of Unistay Walnut Tree Ltd is 27 Poplar Road Wrexham Clwyd Ll13 7dg. . BYRON, Peter Joseph is a Director of the company. PRITCHARD, Arran is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Arran Pritchard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNISTAY (WALNUT TREE) LTD Events
24 Jan 2017
Current accounting period extended from 31 December 2016 to 5 April 2017
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
28 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 14 more events
03 Mar 2012
Particulars of a mortgage or charge / charge no: 2
03 Mar 2012
Particulars of a mortgage or charge / charge no: 1
01 Mar 2012
Annual return made up to 9 November 2011 with full list of shareholders
01 Feb 2012
Company name changed unistay (woodthorpe hall) LTD\certificate issued on 01/02/12
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RES15 ‐
Change company name resolution on 2011-06-01
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NM01 ‐
Change of name by resolution
09 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
4 October 2012
Mortgage deed
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the walnut tree prices lane rhosddu…
4 September 2012
Debenture deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2012
Mortgage
Delivered: 3 March 2012
Status: Satisfied
on 3 November 2012
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a the walnut tree, prices lane, rhosddu t/no…
2 March 2012
Debenture
Delivered: 3 March 2012
Status: Satisfied
on 3 November 2012
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…