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. - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

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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

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