UKBizDB.co.uk

UNIQWIN UK LIMITED

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

This company is commonly known as Uniqwin Uk Limited. The company was founded 22 years ago and was given the registration number 04213762. The firm's registered office is in MANCHESTER. You can find them at Reedham House, 31 King Street West, Manchester, Greater Manchester. This company's SIC code is 80100 - Private security activities.

Company Information

Name:UNIQWIN UK LIMITED
Company Number:04213762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riding Court House, Riding Court Road, Datchet, England, SL3 9JT

Director01 September 2021Active
Riding Court House, Riding Court Road, Datchet, England, SL3 9JT

Director01 September 2021Active
Uniqwin House Fieldway, Weaverham, Northwich, CW8 3HW

Secretary18 May 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 May 2001Active
Riding Court House, Riding Court Road, Datchet, England, SL3 9JT

Director01 May 2011Active
Uniqwin House Fieldway, Weaverham, Northwich, CW8 3HW

Director18 May 2001Active
Reedham House, 31 King Street West, Manchester, England, M3 2PJ

Director03 October 2011Active
71 Severn Street, Island Bay, Wellington, New Zealand,

Director26 August 2008Active
71 Severn Street, Island Bay, Wellington, New Zealand,

Director01 July 2006Active
49 Wright Avenue, Northwich, CW9 7LB

Director22 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 May 2001Active

People with Significant Control

Atlas Fm Ltd
Notified on:13 October 2022
Status:Active
Country of residence:England
Address:Riding Court House, Riding Court Road, Slough, England, SL3 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Atlas Contractors Ltd
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:82, Hampton Road West, Hanworth, England, TW13 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Atlas Contractors Ltd
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:Riding Court House, Riding Court Road, Slough, England, SL3 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clifford Unwin
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:Reedham House, 31 King Street West, Manchester, England, M3 2PJ
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 (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
2023-10-03Accounts

Accounts with accounts type small.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Persons with significant control

Cessation of a person with significant control.

Download
2023-06-09Persons with significant control

Notification of a person with significant control.

Download
2023-02-03Accounts

Accounts with accounts type small.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2022-12-15Accounts

Change account reference date company previous shortened.

Download
2022-10-13Persons with significant control

Cessation of a person with significant control.

Download
2022-10-13Persons with significant control

Notification of a person with significant control.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

Download
2022-02-21Address

Change registered office address company with date old address new address.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Persons with significant control

Cessation of a person with significant control.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-11-01Persons with significant control

Notification of a person with significant control.

Download
2021-10-25Address

Change registered office address company with date old address new address.

Download
2021-09-01Officers

Termination secretary company with name termination date.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.