UNDERWOOD AND COMPANY LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
UNDERWOOD AND COMPANY LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
UNDERWOOD AND COMPANY LIMITED was incorporated 128 years ago on 02/01/1896 and has the registered number: 00046450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
UNDERWOOD AND COMPANY LIMITED was incorporated 128 years ago on 02/01/1896 and has the registered number: 00046450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
UNDERWOOD AND COMPANY LIMITED - WORCESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
THE STEEL CENTRE
WORCESTER
WORCESTERSHIRE
WR4 9FA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW WILLIAM UNDERWOOD | Feb 1969 | British | Director | 2023-01-07 | CURRENT |
| MR MARK CRIDLAN UNDERWOOD | Sep 1962 | British | Director | 2022-12-01 | CURRENT |
| MR RICHARD FREDERICK UNDERWOOD | Oct 1960 | British | Director | 2001-11-01 UNTIL 2022-12-20 | RESIGNED |
| PETER CRIDLAN UNDERWOOD | Oct 1930 | British | Director | RESIGNED | |
| MR DAVID PETER UNDERWOOD | Feb 1965 | British | Director | 2001-11-01 UNTIL 2021-12-31 | RESIGNED |
| JOHN STEPHEN OSBORN | Apr 1949 | British | Director | 1998-01-05 UNTIL 1999-06-11 | RESIGNED |
| JOHN RUSSELL EDWARD BROWNE | Dec 1943 | British | Director | RESIGNED | |
| MR RICHARD FREDERICK UNDERWOOD | Oct 1960 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Peter Underwood | 2016-04-06 - 2021-05-29 | 2/1965 | Worcester Worcestershire | Significant influence or control |
| Mr Richard Frederick Underwood | 2016-04-06 | 10/1960 | Worcester Worcestershire | Significant influence or control |
| Mr Mark Cridlan Underwood | 2016-04-06 | 9/1962 | Worcester Worcestershire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Underwood & Company Limited - Period Ending 2022-12-31 | 2023-08-30 | 31-12-2022 | £304,906 Cash £2,942,874 equity |
| Underwood & Company Limited - Period Ending 2021-12-31 | 2022-09-13 | 31-12-2021 | £180,450 Cash £2,697,652 equity |
| Underwood & Company Limited - Period Ending 2020-12-31 | 2021-08-07 | 31-12-2020 | £111,458 Cash £2,426,354 equity |
| Underwood & Company Limited - Period Ending 2019-12-31 | 2020-05-02 | 31-12-2019 | £76,809 Cash £2,342,541 equity |
| Underwood & Company Limited - Period Ending 2018-12-31 | 2019-09-03 | 31-12-2018 | £68,007 Cash £2,309,802 equity |
| Underwood & Company Limited - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £96,693 Cash £1,700,176 equity |
| Underwood & Company Limited - Period Ending 2016-12-31 | 2017-09-26 | 31-12-2016 | £70,415 Cash £1,603,239 equity |
| Underwood & Company Limited - Limited company - abbreviated - 11.6 | 2015-09-24 | 31-12-2014 | £1,863,625 equity |