This company is commonly known as Underwild Design & Development Ltd. The company was founded 19 years ago and was given the registration number 05175712. The firm's registered office is in ST IVES. You can find them at The Old School, The Stennack, St Ives, Cornwall. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | UNDERWILD DESIGN & DEVELOPMENT LTD |
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Company Number | : | 05175712 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 July 2004 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old School, The Stennack, St Ives, Cornwall, TR26 1QU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Uno, The Burrows, St Ives, United Kingdom, TR26 1GD | Director | 31 August 2004 | Active |
Rose Cottage, Steeple Lane, St Ives, TR26 2AY | Secretary | 31 August 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 09 July 2004 | Active |
2 Beaufort Place, The Coombe, Newlyn, TR18 5HR | Director | 30 November 2006 | Active |
Uno, The Burrows, St Ives, United Kingdom, TR26 1GD | Director | 31 August 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 09 July 2004 | Active |
Bost Group Ltd | ||
Notified on | : | 12 March 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Uno, The Burrows, St. Ives, England, TR26 1GD |
Nature of control | : |
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Mr Daniel Gary Potter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Uno, The Burrows, St Ives, United Kingdom, TR26 1GD |
Nature of control | : |
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Mrs Anna Emily Potter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Uno, The Burrows, St Ives, United Kingdom, TR26 1GD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-06 | Officers | Termination director company with name termination date. | Download |
2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-22 | Officers | Change person director company with change date. | Download |
2019-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-22 | Officers | Change person director company with change date. | Download |
2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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