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UNIWIRE HOLDINGS LIMITED

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

This company is commonly known as Uniwire Holdings Limited. The company was founded 21 years ago and was given the registration number 04583146. The firm's registered office is in TETBURY. You can find them at Unit 7 Babdown Airfield, Babdown, Tetbury, Gloucestershire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:UNIWIRE HOLDINGS LIMITED
Company Number:04583146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Unit 7 Babdown Airfield, Babdown, Tetbury, Gloucestershire, GL8 8YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Babdown Airfield, Babdown, Tetbury, United Kingdom, GL8 8YL

Secretary28 February 2011Active
Upper Rushmire Farm, Old London Road, Wotton Under Edge, GL12 7PT

Director25 March 2003Active
Unit 7, Babdown Airfield, Babdown, Tetbury, United Kingdom, GL8 8YL

Director16 October 2015Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary06 November 2002Active
41, Rodney Road, Cheltenham, United Kingdom, GL50 1HX

Corporate Secretary06 November 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director06 November 2002Active
Larkshill Grange, Little Larkhill Long Newnton, Tetbury, GL8 8RU

Director06 November 2002Active

People with Significant Control

Mr Robert Peter Farmer
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Babdown Airfield, Tetbury, United Kingdom, GL8 8YL
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 (6 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
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-05-27Address

Change sail address company with new address.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Officers

Change person director company with change date.

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2015-10-22Officers

Change person secretary company with change date.

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2015-10-19Officers

Appoint person director company with name date.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type dormant.

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2014-04-08Capital

Capital allotment shares.

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