Unisant Midlands Limited WARLEY


Founded in 1972, Unisant Midlands, classified under reg no. 01066340 is an active company. Currently registered at Po Box 65 Powke Lane B64 5PP, Warley the company has been in the business for fifty two years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Thu, 9th Dec 2004 Unisant Midlands Limited is no longer carrying the name Unisant (holdings).

There is a single director in the firm at the moment - Stephen Y., appointed on 22 March 1992. In addition, a secretary was appointed - Stephen Y., appointed on 31 December 2002. As of 17 May 2024, there were 4 ex directors - Douglas C., Anthony W. and others listed below. There were no ex secretaries.

Unisant Midlands Limited Address / Contact

Office Address Po Box 65 Powke Lane
Office Address2 Cradley Heath
Town Warley
Post code B64 5PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01066340
Date of Incorporation Thu, 17th Aug 1972
Industry Non-trading company
End of financial Year 31st July
Company age 52 years old
Account next due date Tue, 30th Apr 2024 (17 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Stephen Y.

Position: Secretary

Appointed: 31 December 2002

Stephen Y.

Position: Director

Appointed: 22 March 1992

Douglas C.

Position: Director

Resigned: 31 January 2015

Anthony W.

Position: Director

Appointed: 22 March 1992

Resigned: 05 October 2000

Thomas Y.

Position: Director

Appointed: 22 March 1992

Resigned: 31 December 2002

Nicholas Y.

Position: Director

Appointed: 22 March 1992

Resigned: 15 July 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Unisant (Holdings) Limited from Cradley Heath, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unisant (Holdings) Limited

PO BOX 65 Powke Lane, Cradley Heath, West Midlands, B64 5PP, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05155194
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Unisant (holdings) December 9, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 28th, April 2023
Free Download (7 pages)

Company search

Advertisements