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UNIVERSAL UNDERWRITING AGENCIES LIMITED

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

This company is commonly known as Universal Underwriting Agencies Limited. The company was founded 29 years ago and was given the registration number 03051222. The firm's registered office is in OLDBURY. You can find them at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNIVERSAL UNDERWRITING AGENCIES LIMITED
Company Number:03051222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1995
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Secretary23 October 2002Active
First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director27 November 2018Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 April 1995Active
42 York Avenue, Droitwich, WR9 7DG

Secretary28 April 1995Active
17 Luciefelde Road, Shrewsbury, SY3 7LB

Director23 October 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director28 April 1995Active
42 York Avenue, Droitwich, WR9 7DQ

Director28 April 1995Active
First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director23 October 2002Active

People with Significant Control

Mr Christopher James Wales
Notified on:10 May 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:First Floor, Black Country House, Oldbury, England, B69 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Anthony Waldron
Notified on:10 May 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:First Floor, Black Country House, Oldbury, England, B69 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-11-29Persons with significant control

Cessation of a person with significant control.

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2018-11-29Officers

Appoint person director company with name date.

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2018-11-29Officers

Termination director company with name termination date.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Officers

Change person director company with change date.

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2016-04-27Officers

Change person secretary company with change date.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type dormant.

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2014-06-10Officers

Change person secretary company with change date.

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