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R.W. UNWIN & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.w. Unwin & Co. Limited. The company was founded 58 years ago and was given the registration number 00863752. The firm's registered office is in HERTS. You can find them at 10 Prospect Place, Welwyn, Herts, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:R.W. UNWIN & CO. LIMITED
Company Number:00863752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1965
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:10 Prospect Place, Welwyn, Herts, AL6 9EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mansells Farm, Mansells Lane, Codicote, Hitchin, England, SG4 8TJ

Secretary-Active
Mansells Farm, Mansells Lane, Codicote, Hitchin, England, SG4 8TJ

Director20 February 2003Active
Flat 9 St Helens Court, 40 Luton Road, Harpenden, AL5 2UH

Director-Active
Derings, Lockleys Park, Welwyn, AL6

Director-Active

People with Significant Control

Mrs Iris Dorothy Unwin
Notified on:06 April 2016
Status:Active
Date of birth:January 1930
Nationality:British
Address:10 Prospect Place, Herts, AL6 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Ronald Unwin
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Mansells Farm, Mansells Lane, Hitchin, England, SG4 8TJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-01Officers

Termination director company with name termination date.

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2021-10-28Officers

Change person director company with change date.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-02-11Accounts

Accounts with accounts type full.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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