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UANCO LIMITED

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

This company is commonly known as Uanco Limited. The company was founded 45 years ago and was given the registration number 01419002. The firm's registered office is in . You can find them at 40 Welbeck Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UANCO LIMITED
Company Number:01419002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1979
End of financial year:09 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Welbeck Street, London, W1G 8LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Langham Road, London, SW20 8TP

Secretary06 October 1997Active
215 Crystal Palace Road, East Dulwich, London, SE22 9EL

Director23 August 2007Active
40, Welbeck Street, London, England, W1G 8LN

Director15 October 1998Active
59 Langham Road, London, SW20 8TP

Director06 October 1997Active
Bickley Court Cottage Chislehurst Road, Bickley, Bromley, BR1 2NW

Secretary-Active
34 Hamilton Terrace, London, NW8 9UG

Secretary-Active
11 The Green, Hayes, Bromley, BR2 7NP

Director15 October 1998Active
63 Ripplevale Grove, Islington, London, N1 1HS

Director-Active
91 Humber Road, Chelmsford, CM1 7PF

Director15 October 1998Active
Flat 24, 120 Wigmore Street, London, W1U 3RU

Director15 October 1998Active
39 Mount Park Crescent, Ealing, London, W5 2RR

Director15 October 1998Active
28 Canford Road, London, SW11 6NZ

Director15 October 1997Active
Bickley Court Cottage Chislehurst Road, Bickley, Bromley, BR1 2NW

Director-Active
34 Hamilton Terrace, London, NW8 9UG

Director-Active

People with Significant Control

Mr James Edward Gordon Mclean
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:40 Welbeck Street, W1G 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Justin Michael Roche
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:40 Welbeck Street, W1G 8LN
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
2024-02-07Accounts

Accounts with accounts type dormant.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2020-01-09Persons with significant control

Cessation of a person with significant control.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-02-09Accounts

Accounts with accounts type dormant.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type dormant.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type dormant.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Officers

Termination director company with name.

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2014-02-03Accounts

Accounts with accounts type dormant.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Officers

Change person director company with change date.

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