This company is commonly known as Unigroup Worldwide Moving Limited. The company was founded 19 years ago and was given the registration number 05355107. The firm's registered office is in NORTHOLT. You can find them at Hallmark House, Rowdell Road, Northolt, Middlesex. This company's SIC code is 49420 - Removal services.
| Name | : | UNIGROUP WORLDWIDE MOVING LIMITED |
|---|---|---|
| Company Number | : | 05355107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 07 February 2005 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 23 September 2014 | Active |
| One Premier Drive, Fenton, United States, 63026 | Director | 01 March 2017 | Active |
| One Premier Drive, Fenton, United States, 63026 | Director | 15 October 2015 | Active |
| 46, Pembridge Villas, Notting Hill, London, Uk, W11 3EG | Secretary | 12 April 2006 | Active |
| 12, Milward Gardens, Binfield, RG12 8FH | Secretary | 15 August 2008 | Active |
| 25 College Road, Isleworth, TW7 5DJ | Secretary | 22 April 2005 | Active |
| 88, Kingsway, Woking, GU21 6NS | Secretary | 19 September 2006 | Active |
| Hallmark House, Rowdell Road, Northolt, UB5 6AG | Secretary | 07 January 2009 | Active |
| Smerrill Barn, Kemble, Cirencester, GL7 6BW | Secretary | 29 September 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 February 2005 | Active |
| 1362, Wildhorse Parkway Drive, Wildwood, Usa, MO 63005 | Director | 30 June 2014 | Active |
| Hallmark House, Rowdell Road, Northolt, UB5 6AG | Director | 31 August 2005 | Active |
| Hallmark House, Rowdell Road, Northolt, United Kingdom, UB5 6AG | Director | 01 March 2017 | Active |
| 46, Pembridge Villas, Notting Hill, London, Uk, W11 3EG | Director | 12 April 2006 | Active |
| 25 College Road, Isleworth, TW7 5DJ | Director | 31 August 2005 | Active |
| 34 Stubbs Wood, Amersham, HP6 6EX | Director | 01 October 2007 | Active |
| Hallmark House, Rowdell Road, Northolt, UB5 6AG | Director | 22 April 2005 | Active |
| One Premier Drive, Fenton, Usa, 63026 | Director | 02 April 2015 | Active |
| Unigroup, Inc, One Premier Drive, Fenton, Usa, 63026 | Director | 30 June 2014 | Active |
| Hallmark House, Rowdell Road, Northolt, UB5 6AG | Director | 07 January 2009 | Active |
| Smerrill Barn, Kemble, Cirencester, GL7 6BW | Director | 15 November 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 February 2005 | Active |
| Unigroup Worldwide Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Broadgate Tower, Third Floor, London, United Kingdom, EC2A 2RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-17 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous extended. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-08 | Officers | Termination director company with name termination date. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-10 | Resolution | Resolution. | Download |
| 2017-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-11 | Officers | Termination director company with name termination date. | Download |
| 2017-03-16 | Officers | Appoint person director company with name date. | Download |
| 2017-03-15 | Officers | Appoint person director company with name date. | Download |
| 2017-03-15 | Officers | Termination director company with name termination date. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-08 | Accounts | Change account reference date company previous extended. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Auditors | Auditors resignation company. | Download |
| 2015-11-23 | Auditors | Auditors resignation company. | Download |
| 2015-11-11 | Accounts | Change account reference date company current extended. | Download |
| 2015-11-04 | Officers | Appoint person director company with name date. | Download |
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