This company is commonly known as Underhill Group Limited. The company was founded 22 years ago and was given the registration number 04329376. The firm's registered office is in PLYMOUTH. You can find them at Waycon House Western Wood Way, Plympton, Plymouth, Devon. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | UNDERHILL GROUP LIMITED |
|---|---|---|
| Company Number | : | 04329376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waycon House Western Wood Way, Plympton, Plymouth, Devon, England, PL7 5BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waycon House, Western Wood Way, Plympton, Plymouth, England, PL7 5BG | Secretary | 20 February 2002 | Active |
| Waycon House, Western Wood Way, Plympton, Plymouth, England, PL7 5BG | Director | 20 February 2002 | Active |
| Waycon House, Western Wood Way, Plympton, Plymouth, England, PL7 5BG | Director | 20 February 2002 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 27 November 2001 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 27 November 2001 | Active |
| Mr Keith Underhill | ||
| Notified on | : | 26 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Waycon House, Western Wood Way, Plymouth, England, PL7 5BG |
| Nature of control | : |
|
| Mr Michael John Underhill | ||
| Notified on | : | 26 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Waycon House, Western Wood Way, Plymouth, England, PL7 5BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Incorporation | Memorandum articles. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2023-01-31 | Capital | Capital name of class of shares. | Download |
| 2023-01-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-30 | Capital | Legacy. | Download |
| 2023-01-30 | Insolvency | Legacy. | Download |
| 2023-01-30 | Resolution | Resolution. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Incorporation | Memorandum articles. | Download |
| 2020-12-10 | Resolution | Resolution. | Download |
| 2020-11-24 | Capital | Capital name of class of shares. | Download |
| 2020-11-24 | Resolution | Resolution. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Officers | Change person secretary company with change date. | Download |
| 2019-11-13 | Persons with significant control | Change to a person with significant control. | Download |
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