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UNDERWOOD INVESTMENTS LIMITED

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

This company is commonly known as Underwood Investments Limited. The company was founded 29 years ago and was given the registration number 03029610. The firm's registered office is in FAKENHAM. You can find them at Thain Wildbur, 23 Market Place, Fakenham, Norfolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNDERWOOD INVESTMENTS LIMITED
Company Number:03029610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1995
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Thain Wildbur, 23 Market Place, Fakenham, Norfolk, NR21 9BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quayside, Wells Next The Sea, NR23 1AS

Director06 March 1995Active
16-26 Banner Street, London, EC1Y 8QE

Secretary06 March 1995Active
40 High Terrace, Grove Lane, Fakenham, NR21 8AW

Secretary06 March 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director06 March 1995Active
Thain Wildbur, 23 Market Place, Fakenham, NR21 9BS

Director11 March 2019Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director06 March 1995Active

People with Significant Control

Mr Walter Perry Underwood
Notified on:06 March 2017
Status:Active
Date of birth:August 1954
Nationality:British
Address:Thain Wildbur, Fakenham, NR21 9BS
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-16Dissolution

Dissolution application strike off company.

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2022-08-16Officers

Termination director company with name termination date.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-12Officers

Appoint person director company with name date.

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2019-03-12Officers

Termination secretary company with name termination date.

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2018-07-26Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Officers

Change person director company with change date.

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2015-07-27Accounts

Accounts with accounts type dormant.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type dormant.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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