About

Registered Number: 03773081
Date of Incorporation: 19/05/1999 (21 years and 10 months ago)
Company Status: Active
Registered Address: 71 Top Common, Warfield, Bracknell, Berkshire, RG42 3SH,

 

Based in Warfield, Bracknell, Union Capital Ltd was established in 1999, it has a status of "Active". We do not know the number of employees at Union Capital Ltd. This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Donovan Cope/
1955-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 06 September 2020
PSC04 - N/A 21 August 2020
PSC04 - N/A 14 August 2020
PSC04 - N/A 11 August 2020
CS01 - N/A 26 May 2020
PSC07 - N/A 26 May 2020
AD01 - Change of registered office address 06 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 17 September 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 30 May 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 27 April 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 12 June 2003
RESOLUTIONS - N/A 07 May 2003
RESOLUTIONS - N/A 07 May 2003
RESOLUTIONS - N/A 07 May 2003
RESOLUTIONS - N/A 07 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2003
123 - Notice of increase in nominal capital 07 May 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 27 October 2001
225 - Change of Accounting Reference Date 24 September 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 02 August 2000
RESOLUTIONS - N/A 06 April 2000
RESOLUTIONS - N/A 06 April 2000
288b - Notice of resignation of directors or secretaries 20 May 1999
NEWINC - New incorporation documents 19 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.