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UNDERWOODS ENGINEERED PRODUCTS LIMITED

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

This company is commonly known as Underwoods Engineered Products Limited. The company was founded 36 years ago and was given the registration number 02271364. The firm's registered office is in LONDON. You can find them at Unit 6 Brunswick Industrial Park, Brunswick Way, London, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:UNDERWOODS ENGINEERED PRODUCTS LIMITED
Company Number:02271364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director29 April 2021Active
5, Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director29 April 2021Active
5, Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director29 April 2021Active
Minton, Burtons Lane, Chalfont St Giles, HP8 4BB

Secretary-Active
19 Greenacres, Woolton Hill, Newbury, RG15 9TA

Director-Active
34 Longbourn, Windsor, SL4 3TN

Director01 January 2003Active
69 Roundmead Avenue, Loughton, IG10 1PZ

Director-Active
Little Hollow 79a Tolmers Road, Cuffley, Potters Bar, EN6 4JJ

Director-Active
Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL

Director05 March 2021Active
Minton, Burtons Lane, Chalfont St Giles, HP8 4BB

Director-Active
Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL

Director02 March 2021Active
Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL

Director02 March 2021Active
Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL

Director02 March 2021Active
Pinecroft 212 Pickhurst Lane, West Wickham, BR4 0HL

Director01 March 2000Active

People with Significant Control

Uep Holdings Limited
Notified on:29 April 2021
Status:Active
Country of residence:England
Address:5, Yeomans Court, Hertford, England, SG13 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Underwoods Group Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Unit 6, Brunswick Industrial Park, London, England, N11 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Underwoods Group Ltd
Notified on:16 December 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 6, Brunswick Industrial Park, London, United Kingdom, N11 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Underwoods Electrical Distributors Ltd
Notified on:16 December 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 6, Brunswick Industrial Park, London, United Kingdom, N11 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurence Hilary Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:English
Address:Unit 6 Brunswick Industrial Park, London, N11 1JL
Nature of control:
  • Significant influence or control
Mr David Alfred Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Unit 6 Brunswick Industrial Park, London, N11 1JL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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