This company is commonly known as Upw Industrial Applications Ltd. The company was founded 34 years ago and was given the registration number 02461213. The firm's registered office is in WOKING. You can find them at Unit B1f Fairoaks Airport, Chobham, Woking, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | UPW INDUSTRIAL APPLICATIONS LTD |
|---|---|---|
| Company Number | : | 02461213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1990 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B1f Fairoaks Airport, Chobham, Woking, England, GU24 8HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT | Director | 01 December 2022 | Active |
| Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT | Director | - | Active |
| 2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Secretary | 31 December 2010 | Active |
| Little Pyrford, Hurst Way, Woking, GU22 8PH | Secretary | 01 February 2004 | Active |
| Kilby Croft Church Hill, Horsell, Woking, GU21 4QE | Secretary | - | Active |
| 2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Corporate Secretary | 21 January 2013 | Active |
| 16 The Millbank, Crawley, RH11 0JH | Director | 01 October 2007 | Active |
| 5 Hillside Close, Upper Arncott, Bicester, OX25 1PF | Director | 01 October 2007 | Active |
| 53 Burwood Close, Hersham, Walton On Thames, KT12 4JJ | Director | 01 April 2000 | Active |
| 18 Holly Tree Gardens, Frimley, Camberley, GU16 5EL | Director | - | Active |
| Mrs Charlotte Ewa Wiltshire | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Address | : | Unit C3, Fairoaks Airport, Woking, GU24 8HU |
| Nature of control | : |
|
| Mr Alan Wiltshire | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1935 |
| Nationality | : | British |
| Address | : | Unit C3, Fairoaks Airport, Woking, GU24 8HU |
| Nature of control | : |
|
| Mr Roger Mark Wiltshire | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Address | : | Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-31 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-08-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Resolution | Resolution. | Download |
| 2020-07-06 | Change of name | Change of name notice. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-05 | Capital | Capital allotment shares. | Download |
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