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UNILEVER GENERAL PARTNER (COLWORTH PARK) LIMITED

Learn more about UNILEVER GENERAL PARTNER (COLWORTH PARK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY

UNILEVER GENERAL PARTNER (COLWORTH PARK) LIMITED on the map

Company type: Private Limited Company
Company number: 00413828
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.27
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR AMARJIT CONWAY
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
Form type: TM02
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES CRILLY
Form type: TM01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR STELLA PEACE
Form type: TM01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR ALISON COOK
Form type: TM01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL
Form type: TM01
Date: 2015.11.26
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APPOINTMENT TERMINATED, SECRETARY RICHARD HAZELL
Form type: TM02
Date: 2015.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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SECRETARY APPOINTED RICHARD CLIVE HAZELL
Form type: AP03
Date: 2014.03.19
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SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP03
Date: 2014.03.19
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2014.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014
Form type: CH01
Date: 2014.03.05
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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DIRECTOR APPOINTED ALISON LOUISE COOK
Form type: AP01
Date: 2012.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA KIRSTEN PEACE / 15/11/2012
Form type: CH01
Date: 2012.11.16
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DIRECTOR APPOINTED STELLA KIRSTEN PEACE
Form type: AP01
Date: 2012.10.31
£2.95
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
£2.95
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DIRECTOR APPOINTED DR JAMES FRANCIS CRILLY
Form type: AP01
Date: 2012.04.16
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.02
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2011.01.04
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DIRECTOR APPOINTED JULIAN THURSTON
Form type: AP01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
Form type: TM01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA
Form type: TM01
Date: 2010.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP01
Date: 2010.03.25
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DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON
Form type: AP01
Date: 2010.03.25
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DIRECTOR APPOINTED MR JOHN-GREEN ODADA
Form type: AP01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED
Form type: TM01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED
Form type: TM01
Date: 2010.03.25
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ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010
Form type: RES01
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.16
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.28
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REGISTERED OFFICE CHANGED ON 28/10/07 FROM:, WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2007.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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COMPANY NAME CHANGED, JOSEPH FARROW & COMPANY LIMITED, CERTIFICATE ISSUED ON 28/06/04
Form type: CERTNM
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, 1 WATERGATE, LONDON, EC4Y 0AE
Form type: 287
Date: 2004.01.29

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Company directors and board members:

JULIAN THURSTON (current)
Director, COMPANY SECRETARY, 2010.12.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
AMARJIT KAUR CONWAY (resigned)
Secretary, 2014.03.13 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (resigned)
Secretary, 2014.03.13 - 2015.11.26
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
THE NEW HOVEMA LIMITED (resigned)
Secretary, LIMITED COMPANY, 1992.04.12 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (resigned)
Secretary, 2014.03.13 - 2016.02.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
GLAISTER BOYD ST LEDGER ANDERSON (resigned)
Director, CHARTERED SECRETARY, 2010.02.25 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
BLACKFRIARS NOMINEES LIMITED (resigned)
Director, LIMITED COMPANY, 1992.04.12 - 2010.02.25
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
AMARJIT KAUR CONWAY (resigned)
Director, CHARTERED SECRETARY, 2010.02.25 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ALISON LOUISE COOK (resigned)
Director, MANAGER, 2012.11.26 - 2015.12.02
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JAMES FRANCIS CRILLY (resigned)
Director, MANAGER, 2012.04.08 - 2015.12.02
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (resigned)
Director, SOLICITOR, 2010.12.23 - 2015.11.26
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JOHN GREEN ODADA (resigned)
Director, COMPANY SECRETARY, 2010.02.25 - 2010.12.24
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
STELLA KIRSTEN PEACE (resigned)
Director, R & D LEADER, 2012.10.30 - 2015.12.02
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
THE NEW HOVEMA LIMITED (resigned)
Director, LIMITED COMPANY, 1992.04.12 - 2010.02.25
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY

Companies near to UNILEVER GENERAL PARTNER (COLWORTH PARK) ltd.

Information about the Private Limited Company UNILEVER GENERAL PARTNER (COLWORTH PARK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data