UFW LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
UFW LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
UFW LIMITED was incorporated 20 years ago on 24/03/2004 and has the registered number: 05082909. The accounts status is FULL and accounts are next due on 31/12/2024.
UFW LIMITED was incorporated 20 years ago on 24/03/2004 and has the registered number: 05082909. The accounts status is FULL and accounts are next due on 31/12/2024.
UFW LIMITED - LEICESTER
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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
81 RAYNS WAY
LEICESTER
LEICESTERSHIRE
LE7 1PF
This Company Originates in : United Kingdom
Previous trading names include:
UNDERFLOOR WAREHOUSE LIMITED (until 09/12/2011)
UNDERFLOOR WAREHOUSE LIMITED (until 09/12/2011)
THE UNDERFLOOR WAREHOUSE LTD. (until 17/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVINDER BILLING | Secretary | 2023-05-22 | CURRENT | ||
| MR OLIVER JOSEPH HALL | Sep 1992 | British | Director | 2023-03-22 | CURRENT |
| MR PAUL HORTON | Nov 1971 | British | Director | 2022-11-15 | CURRENT |
| MR IVAN JAMES TREVOR | Jul 1979 | British | Director | 2019-08-05 | CURRENT |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2004-03-24 UNTIL 2005-03-18 | RESIGNED | ||
| MR WILLIAM FRANCIS GANNON | Apr 1957 | British | Director | 2017-09-18 UNTIL 2022-11-15 | RESIGNED |
| MR DONAL MURPHY | May 1965 | Irish | Director | 2011-11-24 UNTIL 2017-09-18 | RESIGNED |
| KAREN FITZWILLIAMS | Dec 1957 | British | Secretary | 2005-06-18 UNTIL 2009-05-26 | RESIGNED |
| MRS ZARANA GANDHI | Secretary | 2018-05-31 UNTIL 2019-02-08 | RESIGNED | ||
| MR OLIVER JOSEPH HALL | Secretary | 2019-02-08 UNTIL 2023-05-22 | RESIGNED | ||
| MISS LEE SHELLEY WOODHOUSE | Secretary | 2011-11-24 UNTIL 2014-06-17 | RESIGNED | ||
| MR JOHN TRAVERS | Aug 1972 | Irish | Director | 2011-11-24 UNTIL 2012-08-31 | RESIGNED |
| TOM CLARK | Secretary | 2016-05-10 UNTIL 2018-05-31 | RESIGNED | ||
| MR MARK IAN ALBERT CULLUM | Secretary | 2014-06-17 UNTIL 2016-05-10 | RESIGNED | ||
| JAMES HENRY CUBBON | Feb 1960 | British | Director | 2011-11-24 UNTIL 2023-03-22 | RESIGNED |
| MR CLIVE JEREMIAH FITZHARRIS | Nov 1974 | Irish | Director | 2013-05-21 UNTIL 2017-09-18 | RESIGNED |
| MR ANTONY JOHN FITZWILLIAMS | Feb 1954 | British | Director | 2005-03-18 UNTIL 2014-03-21 | RESIGNED |
| NIGEL CHRISTOPHER PARKES | Jul 1963 | British | Director | 2008-07-01 UNTIL 2015-01-12 | RESIGNED |
| MR MARK EDWARD PLYTE | Jun 1961 | British | Director | 2015-01-22 UNTIL 2019-08-05 | RESIGNED |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-03-24 UNTIL 2005-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Energy Acquisitions Uk Limited | 2016-04-06 | Warrington Cheshire | Ownership of shares 75 to 100 percent |