UNW Ltd.

Company Name	UNW Ltd.
Director	Andrew James Granville Wilson
Company Status	Active
Company Number	03268931
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Previous Name	Upton Nichol Williamson Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew James Granville Wilson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(15 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	UNW Llp (Corporation)
Status	Current
Appointed	01 October 2003(6 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Philip Peter Ferguson Upton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(11 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Mr Keith John Williamson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Berrishill Grove Whitley Bay Tyne & Wear NE25 9XU

Secretary Name	Philip Peter Ferguson Upton
Nationality	British
Status	Resigned
Appointed	30 September 1997(11 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Mr Ian Alexander Mackay
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Clifton Grove Whitley Bay Tyne & Wear NE25 9UB

Director Name	Mr Charles Edward Dorning Linaker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(6 years after company formation)
Appointment Duration	9 years (resigned 30 November 2011)
Role	Tax Practitioner
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Mr Ian Alexander Mackay
Nationality	British
Status	Resigned
Appointed	11 November 2002(6 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Clifton Grove Whitley Bay Tyne & Wear NE25 9UB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	unw.co.uk
Telephone	0191 2436000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Unw LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

9 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (3 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (3 pages)
26 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (3 pages)
13 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (3 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 29 October 2012 (1 page)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 December 2011	Termination of appointment of Charles Linaker as a director (1 page)
5 December 2011	Termination of appointment of Charles Linaker as a director (1 page)
2 December 2011	Appointment of Mr Andrew James Granville Wilson as a director (2 pages)
2 December 2011	Appointment of Mr Andrew James Granville Wilson as a director (2 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
8 November 2010	Director's details changed for Mr Charles Edward Dorning Linaker on 23 October 2010 (2 pages)
8 November 2010	Director's details changed for Mr Charles Edward Dorning Linaker on 23 October 2010 (2 pages)
8 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
5 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Secretary's details changed for Unw Llp on 24 October 2009 (2 pages)
5 November 2009	Director's details changed for Charles Edward Dorning Linaker on 24 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Unw Llp on 24 October 2009 (2 pages)
5 November 2009	Director's details changed for Charles Edward Dorning Linaker on 24 October 2009 (2 pages)
5 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
10 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 November 2007	Return made up to 24/10/07; full list of members (2 pages)
14 November 2007	Return made up to 24/10/07; full list of members (2 pages)
2 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 November 2005	Return made up to 24/10/05; full list of members (6 pages)
2 November 2005	Return made up to 24/10/05; full list of members (6 pages)
28 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 November 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 05/11/04 363(288) ‐ Director's particulars changed (6 pages)
5 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 November 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 05/11/04 363(288) ‐ Director's particulars changed (6 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
29 October 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
19 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
19 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
4 September 2003	Registered office changed on 04/09/03 from: 18 tankerville terrace newcastle upon tyne NE2 3AJ (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 18 tankerville terrace newcastle upon tyne NE2 3AJ (1 page)
29 August 2003	Company name changed upton nichol williamson LIMITED\certificate issued on 29/08/03 (2 pages)
29 August 2003	Company name changed upton nichol williamson LIMITED\certificate issued on 29/08/03 (2 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Secretary resigned;director resigned (1 page)
30 October 2002	Return made up to 24/10/02; full list of members (7 pages)
30 October 2002	Return made up to 24/10/02; full list of members (7 pages)
23 November 2001	Return made up to 24/10/01; full list of members (6 pages)
23 November 2001	Return made up to 24/10/01; full list of members (6 pages)
12 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 January 2001	Return made up to 24/10/00; full list of members (6 pages)
8 January 2001	Return made up to 24/10/00; full list of members (6 pages)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 January 2000	Return made up to 24/10/99; full list of members (6 pages)
20 January 2000	Return made up to 24/10/99; full list of members (6 pages)
4 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 January 2000	Director resigned (2 pages)
4 January 2000	Director resigned (2 pages)
4 January 2000	New director appointed (2 pages)
20 October 1998	Return made up to 24/10/98; no change of members (4 pages)
20 October 1998	Return made up to 24/10/98; no change of members (4 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	Return made up to 24/10/97; full list of members (6 pages)
5 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	Return made up to 24/10/97; full list of members (6 pages)
5 March 1998	New director appointed (2 pages)
27 February 1998	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
27 February 1998	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
26 February 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
26 February 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
24 October 1996	Incorporation (14 pages)
24 October 1996	Incorporation (14 pages)

UNW Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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