UNW LTD. - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
UNW LTD. is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
UNW LTD. was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268931. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UNW LTD. was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268931. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UNW LTD. - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES GRANVILLE WILSON | Oct 1960 | British | Director | 2011-11-30 | CURRENT |
UNW LLP | Corporate Secretary | 2003-10-01 | CURRENT | ||
MR KEITH JOHN WILLIAMSON | Feb 1945 | British | Director | 1997-09-30 UNTIL 1999-12-23 | RESIGNED |
MR PHILIP PETER FERGUSON UPTON | May 1958 | British | Director | 1997-09-30 UNTIL 2002-11-11 | RESIGNED |
MR IAN ALEXANDER MACKAY | Jan 1952 | British | Director | 1999-12-23 UNTIL 2002-11-11 | RESIGNED |
MR CHARLES EDWARD DORNING LINAKER | Aug 1956 | British | Director | 2002-11-11 UNTIL 2011-11-30 | RESIGNED |
MR PHILIP PETER FERGUSON UPTON | May 1958 | British | Secretary | 1997-09-30 UNTIL 2002-11-11 | RESIGNED |
MR IAN ALEXANDER MACKAY | Jan 1952 | British | Secretary | 2002-11-11 UNTIL 2003-10-01 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1996-10-24 UNTIL 1996-11-07 | RESIGNED | ||
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1996-10-24 UNTIL 1996-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unw Llp | 2016-10-24 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - UNW LTD. | 2024-01-05 | 31-03-2023 | £2 equity |
Dormant Company Accounts - UNW LTD. | 2022-12-10 | 31-03-2022 | £2 equity |
Dormant Company Accounts - UNW LTD. | 2021-12-21 | 31-03-2021 | £2 equity |
Dormant Company Accounts - UNW LTD. | 2020-12-25 | 31-03-2020 | £2 equity |
Dormant Company Accounts - UNW LTD. | 2019-12-21 | 31-03-2019 | £2 equity |
Dormant Company Accounts - UNW LTD. | 2018-12-22 | 31-03-2018 | £2 equity |
Dormant Company Accounts - UNW LTD. | 2017-12-02 | 31-03-2017 | £2 equity |
Dormant Company Accounts - UNW LTD. | 2016-12-21 | 31-03-2016 | £2 equity |
Dormant Company Accounts - UNW LTD. | 2016-01-09 | 31-03-2015 | £2 equity |
Dormant Company Accounts - UNW LTD. | 2014-12-23 | 31-03-2014 | £2 equity |