UNITGRADE LIMITED

Company summary

Company number: 01100790
Status: ACTIVE
Incorporated / age: 8 March 197353 years
Registered office: 24 Pwll Road, Llanelli, SA15 4AB, Wales
Accounts due: 30 December 2026
Confirmation statement due: 8 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Pwll Road, Llanelli, SA15 4AB, Wales
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARLOUR, Claire Louise ACTIVE	Secretary	12 Aug 2019				18, Watford Road, St. Albans, AL1 2AJ, England
PARLOUR, Claire Louise Wheeler ACTIVE	Director	12 Aug 2019		England	March 1965	18, Watford Road, St. Albans, AL1 2AJ, England
WHEELER, Jeffrey Phillip ACTIVE	Director			Wales	November 1936	24a Pwll Road, Llanelli, Dyfed, SA15 4AP
WHEELER, Nelda ACTIVE	Director	08 Jul 2026		Wales	November 1936	24, Pwll Road, Llanelli, SA15 4AB, Wales
PARLOUR, Claire Louise RESIGNED	Secretary	17 Nov 1994	04 Oct 1999			18 Watford Road, St Albans, Hertfordshire
WHEELER, Nelda RESIGNED	Secretary	14 Feb 2000	12 Aug 2019			24a Pwll Road, Llanelli, Dyfed, SA15 4AP
WHEELER-JONES, Christine RESIGNED	Secretary		17 Nov 1994			Whitfordway 9 Tirwaun, Pwll, Llanelli, Carmarthenshire, SA15 4AT
WHEELER, Nelda RESIGNED	Director		01 Jul 2026	United Kingdom	November 1936	24a Pwll Road, Llanelli, Dyfed, SA15 4AP
WHEELER-JONES, Christine RESIGNED	Director		12 Aug 2019	United Kingdom	June 1944	Whitfordway 9 Tirwaun, Pwll, Llanelli, Carmarthenshire, SA15 4AT

PARLOUR, Claire Louise ACTIVE
Role: Secretary
Appointed on: 12 Aug 2019
Address: 18, Watford Road, St. Albans, AL1 2AJ, England

PARLOUR, Claire Louise Wheeler ACTIVE
Role: Director
Appointed on: 12 Aug 2019
Country of Residence: England
Date of birth: March 1965
Address: 18, Watford Road, St. Albans, AL1 2AJ, England

WHEELER, Jeffrey Phillip ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: November 1936
Address: 24a Pwll Road, Llanelli, Dyfed, SA15 4AP

WHEELER, Nelda ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: Wales
Date of birth: November 1936
Address: 24, Pwll Road, Llanelli, SA15 4AB, Wales

PARLOUR, Claire Louise RESIGNED
Role: Secretary
Appointed on: 17 Nov 1994
Resigned on: 04 Oct 1999
Address: 18 Watford Road, St Albans, Hertfordshire

WHEELER, Nelda RESIGNED
Role: Secretary
Appointed on: 14 Feb 2000
Resigned on: 12 Aug 2019
Address: 24a Pwll Road, Llanelli, Dyfed, SA15 4AP

WHEELER-JONES, Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1994
Address: Whitfordway 9 Tirwaun, Pwll, Llanelli, Carmarthenshire, SA15 4AT

WHEELER, Nelda RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 24a Pwll Road, Llanelli, Dyfed, SA15 4AP

WHEELER-JONES, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Whitfordway 9 Tirwaun, Pwll, Llanelli, Carmarthenshire, SA15 4AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
28 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.