Company information:
Unw Ltd. (No: 03268931)
Address: CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Status: Active
Incorporated: 24-Oct-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW JAMES GRANVILLE WILSON ( DOB: Oct-1960 From: Nov-2011 )
Current Secretary: UNW LLP ( From: Oct-2003 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Oct-1996 To: Nov-1996 )
Resigned Director: CHARLES EDWARD DORNING LINAKER ( DOB: Aug-1956 From: Nov-2002 To: Nov-2011 )
Resigned Director: IAN ALEXANDER MACKAY ( DOB: Jan-1952 From: Dec-1999 To: Nov-2002 )
Resigned Director: PHILIP PETER FERGUSON UPTON ( DOB: May-1958 From: Sep-1997 To: Nov-2002 )
Resigned Director: KEITH JOHN WILLIAMSON ( DOB: Feb-1945 From: Sep-1997 To: Dec-1999 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Oct-1996 To: Nov-1996 )
Resigned Secretary: IAN ALEXANDER MACKAY ( DOB: Jan-1952 From: Nov-2002 To: Oct-2003 )
Resigned Secretary: PHILIP PETER FERGUSON UPTON ( DOB: May-1958 From: Sep-1997 To: Nov-2002 )
Persons of Significant Control:
Unw Llp, Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-10-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |