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 - NEWTON ABBOT

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3W LOGISTICS LIMITED DEVON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TOBYS ARCHITECTURAL ANTIQUES LIMITED NEWTON ABBOT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ADPAD GROUP LIMITED NEWTON ABBOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
H&FI LIMITED NEWTON ABBOT Active UNAUDITED ABRIDGED 46520 - Wholesale of electronic and telecommunications equipment and parts
TEIGN TILE & STONE LIMITED NEWTON ABBOT UNITED KINGDOM Active MICRO ENTITY 43390 - Other building completion and finishing
LUCKY KITTEN LIMITED NEWTON ABBOT UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BARLEY MEADOWS (BRIXTON) LIMITED NEWTON ABBOT ENGLAND Active DORMANT 98000 - Residents property management
COUPER MEADOWS LIMITED NEWTON ABBOT UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
IPPLEPEN GARAGE LTD NEWTON ABBOT ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
PHASED SITE ENGINEERING LTD NEWTON ABBOT ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.