UNW COMPANY SECRETARY LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
UNW COMPANY SECRETARY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
UNW COMPANY SECRETARY LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10082929. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UNW COMPANY SECRETARY LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10082929. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UNW COMPANY SECRETARY 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
THIRD FLOOR, CITYGATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES GRANVILLE WILSON | Oct 1960 | British | Director | 2022-01-31 | CURRENT |
| MR STEPHEN LANT | Dec 1963 | British | Director | 2022-01-31 | CURRENT |
| HAZEL MARIE SMITH | Sep 1979 | British | Director | 2016-03-24 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unw Llp | 2017-03-23 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - UNW COMPANY SECRETARY LIMITED | 2024-01-05 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - UNW COMPANY SECRETARY LIMITED | 2022-12-10 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - UNW COMPANY SECRETARY LIMITED | 2021-12-21 | 31-03-2021 | £1 equity |
| Dormant Company Accounts - UNW COMPANY SECRETARY LIMITED | 2021-04-23 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - UNW COMPANY SECRETARY LIMITED | 2019-12-21 | 31-03-2019 | £1 equity |
| Dormant Company Accounts - UNW COMPANY SECRETARY LIMITED | 2018-12-22 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - UNW COMPANY SECRETARY LIMITED | 2017-12-02 | 31-03-2017 | £1 Cash £1 equity |