U.W.G. LIMITED - NORWICH
Company Profile | Company Filings |
Overview
U.W.G. LIMITED is a Private Limited Company from NORWICH and has the status: Active.
U.W.G. LIMITED was incorporated 34 years ago on 06/04/1989 and has the registered number: 02369087. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
U.W.G. LIMITED was incorporated 34 years ago on 06/04/1989 and has the registered number: 02369087. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
U.W.G. LIMITED - NORWICH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FERRYSIDE
NORWICH
NORFOLK
NR1 1SW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DIANA MARY WHITNEY | Secretary | 2023-08-31 | CURRENT | ||
MATTHEW WILLIAM ALAN GRANT | May 1973 | British | Director | 2021-05-10 | CURRENT |
IAN MILNE | Mar 1960 | British | Director | 1998-11-02 UNTIL 2000-07-07 | RESIGNED |
MR RICHARD CHARLES HIGHAM | Jan 1958 | British | Secretary | RESIGNED | |
MR MARK BOYD | May 1956 | British | Director | RESIGNED | |
MR ROLF ALTHEN | Secretary | 2021-05-10 UNTIL 2023-08-31 | RESIGNED | ||
MR JOHN ANTHONY HOGAN | Apr 1953 | British | Director | 2001-01-02 UNTIL 2001-12-14 | RESIGNED |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Director | 2013-05-10 UNTIL 2021-05-10 | RESIGNED |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Director | 2000-01-04 UNTIL 2009-06-30 | RESIGNED |
IAIN PATRICK | Aug 1957 | British | Director | 2000-11-01 UNTIL 2001-12-14 | RESIGNED |
DR JOHN REX TARRANT | Nov 1941 | British | Director | 1995-01-01 UNTIL 2000-03-15 | RESIGNED |
MR SANDEEP UPPAL | Mar 1973 | British | Director | 2021-05-10 UNTIL 2023-04-30 | RESIGNED |
MR IAN MCFADYEN | Nov 1958 | British | Director | RESIGNED | |
MR MARK HEWETT | Jul 1951 | English | Director | 1998-11-02 UNTIL 2004-06-01 | RESIGNED |
MR RICHARD CHARLES HIGHAM | Jan 1958 | British | Director | RESIGNED | |
MR RICHARD PATRICK HALL | Aug 1960 | British | Director | RESIGNED | |
LANCE STEPHEN DAVIS | Sep 1951 | Australian | Director | 2005-03-01 UNTIL 2007-07-30 | RESIGNED |
KEVIN BURTON | Aug 1956 | British | Director | 1998-04-01 UNTIL 2009-06-30 | RESIGNED |
DR BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2008-02-27 UNTIL 2021-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acteon Group Limited | 2016-04-06 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |