UNION BUSINESS AGENCY LTD.
Active - Accounts Filed
General Information
NAME
UNION BUSINESS AGENCY LTD.
COMPANY NUMBER
05603131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2019
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 1AG
Suite No 2, First Floor, Kenwood
77A Shenley Road
Borehamwood
WD6 1AG
WD6 1AG
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 |
|---|---|---|
| WOODWARD & BRADLEY CORP | N/A | N/A |
| UNION BUSINESS AGENCY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNION BUSINESS AGENCY LTD.?
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 UNION BUSINESS AGENCY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNION BUSINESS AGENCY LTD.?
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 |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
25/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 909 |
View Report |
|
25/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1318 |
View Report |
|
25/10/2005 - Present (19 years and 1 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
01/09/2011 - Present (13 years and 3 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODWARD & BRADLEY CORP | N/A | N/A |
| UNION BUSINESS AGENCY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | Change in Reg. Office |
| 24/06/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 22/12/2016 | New Board Member Willem Schalk Van Heerden (917561344) Appointed |
| 22/12/2016 | Willem Schalk Van Heerden (921422921) has left the board |
| 19/09/2016 | New Board Member Willem Schalk Van Heerden (921422921) Appointed |
| 16/09/2016 | Myria Michail (916672116) has left the board |
| 16/09/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 28/07/2015 | CORPORATE SECRETARIES LIMITED (905081181) has left the board |
| 16/12/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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