This company is commonly known as Underwood And Company Limited. The company was founded 128 years ago and was given the registration number 00046450. The firm's registered office is in WORCESTER. You can find them at The Steel Centre, Wainwright Road, Worcester, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | UNDERWOOD AND COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00046450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 1896 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Steel Centre, Wainwright Road, Worcester, Worcestershire, WR4 9FA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Steel Centre, Wainwright Road, Worcester, WR4 9FA | Director | 07 January 2023 | Active |
| The Steel Centre, Wainwright Road, Worcester, WR4 9FA | Director | 01 December 2022 | Active |
| The Steel Centre, Wainwright Road, Worcester, WR4 9FA | Secretary | - | Active |
| 25 Larkspur Road, Worcester, WR5 3RU | Director | - | Active |
| Yew Tree Cottage Sargeants Lane, Kilcot, Newent, GL18 1PF | Director | 05 January 1998 | Active |
| Beechcroft, Stonehall Common, Kempsey, WR5 3QH | Director | 01 November 2001 | Active |
| Rest Harrow, Welland, Malvern, WR13 6NQ | Director | - | Active |
| The Steel Centre, Wainwright Road, Worcester, WR4 9FA | Director | 01 November 2001 | Active |
| Mr David Peter Underwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | The Steel Centre, Wainwright Road, Worcester, WR4 9FA |
| Nature of control | : |
|
| Mr Richard Frederick Underwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Address | : | The Steel Centre, Wainwright Road, Worcester, WR4 9FA |
| Nature of control | : |
|
| Mr Mark Cridlan Underwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | The Steel Centre, Wainwright Road, Worcester, WR4 9FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Officers | Change person director company with change date. | Download |
| 2016-01-05 | Officers | Change person secretary company with change date. | Download |
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