UNW GROUP LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
UNW GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
UNW GROUP LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03913458. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UNW GROUP LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03913458. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UNW GROUP LIMITED - 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 |
|---|---|
| 24/01/2024 | 07/02/2025 |
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 | 2003-09-04 | CURRENT | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-01-25 UNTIL 2000-01-31 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-01-25 UNTIL 2000-01-25 | RESIGNED | ||
| MR IAN ALEXANDER MACKAY | Jan 1952 | British | Secretary | 2000-02-02 UNTIL 2003-09-04 | 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 | Director | 2000-02-02 UNTIL 2002-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unw Llp | 2017-01-25 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - UNW GROUP LIMITED | 2024-01-05 | 31-03-2023 | £2 equity |
| Dormant Company Accounts - UNW GROUP LIMITED | 2022-12-10 | 31-03-2022 | £2 equity |
| Dormant Company Accounts - UNW GROUP LIMITED | 2021-12-21 | 31-03-2021 | £2 equity |
| Dormant Company Accounts - UNW GROUP LIMITED | 2020-12-25 | 31-03-2020 | £2 equity |
| Dormant Company Accounts - UNW GROUP LIMITED | 2019-12-21 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - UNW GROUP LIMITED | 2018-12-22 | 31-03-2018 | £2 equity |
| Dormant Company Accounts - UNW GROUP LIMITED | 2017-12-02 | 31-03-2017 | £2 equity |
| Dormant Company Accounts - UNW GROUP LIMITED | 2016-12-21 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - UNW GROUP LIMITED | 2016-01-09 | 31-03-2015 | £2 equity |
| Dormant Company Accounts - UNW GROUP LIMITED | 2014-12-23 | 31-03-2014 | £2 equity |