UNIWELL TRADING LIMITED
Company is dissolved
General Information
NAME
UNIWELL TRADING LIMITED
COMPANY NUMBER
08327976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
12/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L1 4AQ
Vanilla Factory Unit G1
Wood Street
Liverpool
L1 4AQ
L1 4AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Board Member Graham John Fry (922995378) Appointed |
| 10/01/2024 | New Board Member Graham John Fry (922995378) Appointed |
| 28/09/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about UNIWELL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIWELL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIWELL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
12/12/2012 - 01/12/2016 (3 years and 11 months) Born in Aug 1975 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
12/12/2012 - 14/02/2014 (1 years and 2 months) Born in Feb 1987 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 10 Past: 1 |
View Report |
|
Born in Jan 1986 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Board Member Graham John Fry (922995378) Appointed |
| 10/01/2024 | New Board Member Graham John Fry (922995378) Appointed |
| 28/09/2017 | Change in Reg. Office |
| 14/06/2017 | New Annual Return filed |
| 27/04/2017 | Amerjit Singh (919403726) has left the board |
| 27/04/2017 | Abdirazaq Mohamed Abdile Hussein (918819031) has left the board |
| 26/04/2017 | New Board Member Graham John Fry (922995378) Appointed |
| 21/02/2017 | Change in Reg. Office |
| 07/02/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 01/02/2017 | Change in Reg. Office |
| 01/02/2017 | New Board Member Abdirazaq Mohamed Abdile Hussein (918819031) Appointed |
| 10/08/2016 | Rajdeep Singh Kundhi (917554776) has left the board |
| 20/07/2016 | New Board Member Amerjit Singh (919403726) Appointed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 21/01/2016 | New Annual Return filed |
| 31/12/2015 | Change in Reg. Office |
| 30/12/2015 | New Board Member Rajdeep Singh Kundhi (917554776) Appointed |
| 30/12/2015 | Change in Reg. Office |
| 17/12/2015 | Barbara Kahan (907828672) has left the board |
| 26/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 22/08/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
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