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..
Name | : | UANCO LIMITED |
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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 | : |
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Registered Address | : | 40 Welbeck Street, London, W1G 8LN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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59 Langham Road, London, SW20 8TP | Secretary | 06 October 1997 | Active |
215 Crystal Palace Road, East Dulwich, London, SE22 9EL | Director | 23 August 2007 | Active |
40, Welbeck Street, London, England, W1G 8LN | Director | 15 October 1998 | Active |
59 Langham Road, London, SW20 8TP | Director | 06 October 1997 | Active |
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 | Director | 15 October 1998 | Active |
63 Ripplevale Grove, Islington, London, N1 1HS | Director | - | Active |
91 Humber Road, Chelmsford, CM1 7PF | Director | 15 October 1998 | Active |
Flat 24, 120 Wigmore Street, London, W1U 3RU | Director | 15 October 1998 | Active |
39 Mount Park Crescent, Ealing, London, W5 2RR | Director | 15 October 1998 | Active |
28 Canford Road, London, SW11 6NZ | Director | 15 October 1997 | Active |
Bickley Court Cottage Chislehurst Road, Bickley, Bromley, BR1 2NW | Director | - | Active |
34 Hamilton Terrace, London, NW8 9UG | Director | - | Active |
Mr James Edward Gordon Mclean | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1972 |
Nationality | : | British |
Address | : | 40 Welbeck Street, W1G 8LN |
Nature of control | : |
|
Justin Michael Roche | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Address | : | 40 Welbeck Street, W1G 8LN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-11 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2014-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-01 | Officers | Termination director company with name. | Download |
2014-02-03 | Accounts | Accounts with accounts type dormant. | Download |
2013-09-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-20 | Officers | Change person director company with change date. | Download |
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