UNW COMPANY SECRETARY LIMITED
Non-Trading
General Information
NAME
UNW COMPANY SECRETARY LIMITED
COMPANY NUMBER
10082929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/03/2016
(8 years and 8 months old)
WEBSITE
http://unw.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 4JE
Telephone: 01912436000
TPS: Yes
Citygate
St. James Boulevard
NEWCASTLE UPON TYNE
NE1 4JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNW LLP | Active - Accounts Filed | View Report |
| UNW COMPANY SECRETARY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNW COMPANY SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNW COMPANY SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNW COMPANY SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/03/2016 - Present (8 years and 8 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNW LLP | Active - Accounts Filed | View Report |
| U N W BUSINESS SERVICES LIMITED | Non-Trading | View Report |
| UNW COMPANY SECRETARY LIMITED | Non-Trading | View Report |
| UNW CONSULTANTS LIMITED | Non-Trading | View Report |
| UNW FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| UNW GROUP LIMITED | Non-Trading | View Report |
| UNW LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | Hazel Marie Smith (919537527) has left the board |
| 02/02/2022 | New Board Member Andrew James Granville Wilson (914192137) Appointed |
| 02/02/2022 | New Board Member Stephen Lant (914192136) Appointed |
| 24/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
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