UNIQUE FURNITURE DESIGNS LIMITED
HIGH WYCOMBE MAGICALMOVE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3QZ

Company number 05016499
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address SPICER HOUSE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QZ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 100 . The most likely internet sites of UNIQUE FURNITURE DESIGNS LIMITED are www.uniquefurnituredesigns.co.uk, and www.unique-furniture-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Furniture Designs Limited is a Private Limited Company. The company registration number is 05016499. Unique Furniture Designs Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Unique Furniture Designs Limited is Spicer House Lincoln Road High Wycombe Buckinghamshire Hp12 3qz. . EVANS, Matthew Stephen is a Secretary of the company. EVANS, Matthew Stephen is a Director of the company. Secretary EVANS, Stephen John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOKE, Laura Elizabeth has been resigned. Director EVANS, Stephen John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
EVANS, Matthew Stephen
Appointed Date: 01 March 2004
Director
EVANS, Matthew Stephen
Appointed Date: 11 February 2004
46 years old

Resigned Directors

Secretary
EVANS, Stephen John
Resigned: 01 March 2004
Appointed Date: 11 February 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 February 2004
Appointed Date: 15 January 2004
Director
COOKE, Laura Elizabeth
Resigned: 31 March 2011
Appointed Date: 01 March 2004
48 years old
Director
EVANS, Stephen John
Resigned: 01 March 2004
Appointed Date: 11 February 2004
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 February 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Matthew Stephen Evans
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE FURNITURE DESIGNS LIMITED Events

07 Apr 2017
Confirmation statement made on 17 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
...
... and 32 more events
26 Feb 2004
New secretary appointed;new director appointed
26 Feb 2004
New director appointed
26 Feb 2004
Director resigned
26 Feb 2004
Secretary resigned
15 Jan 2004
Incorporation

UNIQUE FURNITURE DESIGNS LIMITED Charges

27 February 2004
Debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Uniquemade Limited
Description: Fixed and floating charges over the undertaking and all…

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