UNION LTD
UNION LTD is an active private limited company, incorporated on 26 July 2002. The nature of the business is Other service activities n.e.c.. The company's registered office is on Banbury Road, Oxford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. UNION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04496679 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 264 BANBURY ROAD |
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Post Town | OXFORD |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX2 7DY |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/12/2024 |
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Last Made Up Date | 16/12/2023 |
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Return
Next Due Date | 13/01/2017 |
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Last Made Up Date | 16/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
UNION LTD
Directors
(The company's officers)
MR STEPHEN JOHN MORTON
(~59 year old British national)
264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/08/2005
MRS JOHANNE WHILEY-MORTON
(~58 year old British national)
264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, ENGLAND
- Current Director
- Gives occupation as BROADCASTER
- Usually resident in ENGLAND
Appointed on 01/10/2009
JOHANNE WHILEY-MORTON
(~53 year old British national)
264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, ENGLAND
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 26/08/2005
Shareholders
(Persons of Significant Control)
Mr Stephen John Morton
(~59 year old British national)
Brookfield Barn, Potterspury Lodge, Towcester, NN12 7LL, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Johanne Whiley-Morton
(~58 year old British national)
Brookfield Barn, Potterspury Lodge, Towcester, NN12 7LL, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
KENNET FILMS LLP
- MR STEPHEN JOHN MORTON
- MRS JOHANNE WHILEY-MORTON
SWALE FILMS LLP
- MR STEPHEN JOHN MORTON
- MRS JOHANNE WHILEY-MORTON
- MR STEPHEN JOHN MORTON
- MRS JOHANNE WHILEY-MORTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UNION LTD: Maps
Maps show the location of the postcode of the registered office, OX2 7DY.
Map of UNION LTD at local scale
Map of UNION LTD at district scale
More Companies in OX2 7DY
Other companies with registered offices in OX2 7DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)