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UNIFURNACES LIMITED

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

This company is commonly known as Unifurnaces Limited. The company was founded 39 years ago and was given the registration number 01830102. The firm's registered office is in WOLVERHAMPTON. You can find them at 4 Malthouse Lane, Tettenhall, Wolverhampton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:UNIFURNACES LIMITED
Company Number:01830102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1984
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:4 Malthouse Lane, Tettenhall, Wolverhampton, WV6 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Malthouse Lane, Tettenhall, Wolverhampton, WV6 9PB

Director-Active
4 Elston Hall Lane, Bushbury, Wolverhampton, WV10 9HA

Secretary-Active
4 Malthouse Lane, Tettenhall, Wolverhampton, WV6 9PB

Secretary04 June 1994Active
4 Malthouse Lane, Tettenhall, Wolverhampton, WV6 9PB

Secretary17 June 2007Active
4 Elston Hall Lane, Bushbury, Wolverhampton, WV10 9HA

Director-Active
4 Malthouse Lane, Wolverhampton, WV6 9PB

Director11 June 1999Active
Meadow Brook House Horton Lane, Horton, Telford, TF6 6DT

Director19 December 1997Active

People with Significant Control

Mr Stuart Rowe Shelton
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:British
Address:4 Malthouse Lane, Wolverhampton, WV6 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type micro entity.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Change account reference date company current extended.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-06-06Officers

Termination secretary company with name termination date.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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