UNW Consultants Limited

Company Name	UNW Consultants Limited
Director	Andrew James Granville Wilson
Company Status	Active
Company Number	04433683
Category	Private Limited Company
Incorporation Date	8 May 2002(21 years, 11 months ago)

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(9 years, 6 months 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	19 August 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Charles Parker
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Whitehill Hall Gardens Chester Le Street County Durham DH2 2NE

Director Name	Mr Nigel Ralph Wyrley-Birch
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ryton Grange Grange Lonnen Ryton Tyne & Wear NE40 3UN

Secretary Name	Mr Nigel Ralph Wyrley-Birch
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ryton Grange Grange Lonnen Ryton Tyne & Wear NE40 3UN

Director Name	Mr Charles Edward Dorning Linaker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(2 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2011)
Role	Tax Practitioner
Country of Residence	United Kingdom
Correspondence Address	Ryeland Cottage Scaleby Carlisle CA6 4NR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

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

15 at £1	Unw LLP 50.00% Ordinary A
15 at £1	Unw LLP 50.00% Ordinary B

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	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 5 days from now)

Filing History

11 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
9 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 May 2018	Confirmation statement made on 8 May 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)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 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)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 30 (4 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 30 (4 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)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 30 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 30 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 30 (4 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)
9 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 30 (4 pages)
9 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 30 (4 pages)
9 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 30 (4 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)
29 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
29 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
29 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 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	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 December 2011	Appointment of Mr Andrew James Granville Wilson as a director (2 pages)
2 December 2011	Termination of appointment of Charles Linaker as a director (1 page)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Director's details changed for Mr Charles Edward Dorning Linaker on 30 April 2011 (2 pages)
31 May 2011	Director's details changed for Mr Charles Edward Dorning Linaker on 30 April 2011 (2 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)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Secretary's details changed for Unw Llp on 8 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Unw Llp on 8 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Unw Llp on 8 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Unw Llp on 8 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Unw Llp on 8 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Unw Llp on 8 May 2010 (2 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
13 May 2009	Return made up to 08/05/09; full list of members (3 pages)
13 May 2009	Return made up to 08/05/09; 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)
15 May 2008	Return made up to 08/05/08; full list of members (3 pages)
15 May 2008	Return made up to 08/05/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 July 2007	Return made up to 08/05/07; full list of members (6 pages)
2 July 2007	Return made up to 08/05/07; full list of members (6 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
7 June 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
28 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
18 May 2005	Return made up to 08/05/05; full list of members (6 pages)
18 May 2005	Return made up to 08/05/05; full list of members (6 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
5 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
5 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 May 2004	Return made up to 08/05/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 2004	Return made up to 08/05/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 363(288) ‐ Secretary's particulars changed (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)
8 September 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
8 September 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Registered office changed on 28/08/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Registered office changed on 28/08/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ (1 page)
17 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
17 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2003	Ad 04/03/03--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
17 March 2003	Ad 04/03/03--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
23 May 2002	Secretary resigned (1 page)
8 May 2002	Incorporation (12 pages)
8 May 2002	Incorporation (12 pages)

UNW Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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