About

Registered Number: 07650354
Date of Incorporation: 27/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD,

 

Unigreg Worldwide Ltd was registered on 27 May 2011 and are based in Cheltenham, Gloucestershire. We don't currently know the number of employees at this business. The current directors of this organisation are listed as Booley, Anthony, Ho, Lap Fung, Ho, Shui Chee, Bellhouse, Robin Christian, Chrysanthou, Chrysanthos Theoclis, Robinson, Sarah Nicole in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOLEY, Anthony 10 May 2018 - 1
HO, Lap Fung 16 April 2018 - 1
HO, Shui Chee 16 April 2018 - 1
Secretary Name Appointed Resigned Total Appointments
BELLHOUSE, Robin Christian 31 December 2016 01 September 2017 1
CHRYSANTHOU, Chrysanthos Theoclis 01 September 2017 16 April 2018 1
ROBINSON, Sarah Nicole 27 May 2011 31 December 2016 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 26 October 2018
RP04SH01 - N/A 24 August 2018
CS01 - N/A 07 June 2018
PSC01 - N/A 07 June 2018
PSC01 - N/A 07 June 2018
PSC07 - N/A 07 June 2018
AP01 - Appointment of director 19 May 2018
AD01 - Change of registered office address 10 May 2018
TM01 - Termination of appointment of director 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
TM02 - Termination of appointment of secretary 09 May 2018
AP01 - Appointment of director 09 May 2018
AP01 - Appointment of director 09 May 2018
RP04AP03 - N/A 09 November 2017
AA - Annual Accounts 27 September 2017
AP03 - Appointment of secretary 06 September 2017
TM02 - Termination of appointment of secretary 06 September 2017
CS01 - N/A 05 July 2017
PSC02 - N/A 05 July 2017
TM02 - Termination of appointment of secretary 12 January 2017
AP03 - Appointment of secretary 12 January 2017
AA - Annual Accounts 05 September 2016
TM01 - Termination of appointment of director 18 July 2016
AR01 - Annual Return 14 June 2016
AP01 - Appointment of director 29 October 2015
AA - Annual Accounts 30 September 2015
RESOLUTIONS - N/A 17 August 2015
SH08 - Notice of name or other designation of class of shares 17 August 2015
SH01 - Return of Allotment of shares 13 August 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 27 May 2014
AA01 - Change of accounting reference date 09 April 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 11 July 2012
NEWINC - New incorporation documents 27 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.