UNITBIRWELCO (GROUP) LIMITED - NEWTON ABBOT
Company Profile | Company Filings |
Overview
UNITBIRWELCO (GROUP) LIMITED is a Private Limited Company from NEWTON ABBOT and has the status: Dissolved - no longer trading.
UNITBIRWELCO (GROUP) LIMITED was incorporated 13 years ago on 09/06/2010 and has the registered number: 07279225. The accounts status is GROUP.
UNITBIRWELCO (GROUP) LIMITED was incorporated 13 years ago on 09/06/2010 and has the registered number: 07279225. The accounts status is GROUP.
UNITBIRWELCO (GROUP) LIMITED - NEWTON ABBOT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 12 | 25/12/2016 |
Registered Office
LAMEYS
NEWTON ABBOT
DEVON
TQ12 2HD
This Company Originates in : United Kingdom
Previous trading names include:
UNIT ENGINEERING (GROUP) LIMITED (until 29/01/2014)
UNIT ENGINEERING (GROUP) LIMITED (until 29/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2018 | 23/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM FRANK LEDWOOD | Mar 1947 | British | Director | 2010-06-09 | CURRENT |
MR IAN PETER MAXWELL ANDERSON | Apr 1967 | British | Director | 2018-12-21 | CURRENT |
MR ANGUS DENT | Oct 1961 | English | Director | 2018-12-21 | CURRENT |
MR MALCOLM WILLIAM OLIVER | Dec 1957 | British | Director | 2014-01-31 UNTIL 2018-03-31 | RESIGNED |
MR WYNN REES JONES | Feb 1941 | British | Director | 2010-06-09 UNTIL 2012-12-31 | RESIGNED |
MR LEIGHTON JENKINS | Oct 1959 | British | Director | 2014-01-31 UNTIL 2017-08-31 | RESIGNED |
MR WALTER FRANK GULL | Mar 1966 | American | Director | 2014-03-12 UNTIL 2018-03-16 | RESIGNED |
MR LYNN DAVIES | Jan 1959 | British | Director | 2014-03-12 UNTIL 2015-01-31 | RESIGNED |
PHILLIP JOHN MORGAN | Secretary | 2010-06-09 UNTIL 2011-04-01 | RESIGNED | ||
MR LEIGHTON JENKINS | Secretary | 2014-01-31 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unitbirwelco Ltd | 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Archover Limited | 2018-08-24 - 2018-12-21 | London | Ownership of shares 75 to 100 percent | |
Mr William Frank Ledwood | 2016-04-06 - 2018-08-24 | 3/1947 | Swansea | Ownership of shares 50 to 75 percent |