U.W.G. LIMITED - NORWICH


Company Profile Company Filings

Overview

U.W.G. LIMITED is a Private Limited Company from NORWICH and has the status: Active.
U.W.G. LIMITED was incorporated 35 years ago on 06/04/1989 and has the registered number: 02369087. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

U.W.G. LIMITED - NORWICH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FERRYSIDE
NORWICH
NORFOLK
NR1 1SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANA MARY WHITNEY Secretary 2023-08-31 CURRENT
MATTHEW WILLIAM ALAN GRANT May 1973 British Director 2021-05-10 CURRENT
IAN MILNE Mar 1960 British Director 1998-11-02 UNTIL 2000-07-07 RESIGNED
MR SANDEEP UPPAL Mar 1973 British Director 2021-05-10 UNTIL 2023-04-30 RESIGNED
MR ROLF ALTHEN Secretary 2021-05-10 UNTIL 2023-08-31 RESIGNED
MR RICHARD CHARLES HIGHAM Jan 1958 British Secretary RESIGNED
MR JOHN ANTHONY HOGAN Apr 1953 British Director 2001-01-02 UNTIL 2001-12-14 RESIGNED
DR JOHN REX TARRANT Nov 1941 British Director 1995-01-01 UNTIL 2000-03-15 RESIGNED
IAIN PATRICK Aug 1957 British Director 2000-11-01 UNTIL 2001-12-14 RESIGNED
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2000-01-04 UNTIL 2009-06-30 RESIGNED
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2013-05-10 UNTIL 2021-05-10 RESIGNED
MR MARK BOYD May 1956 British Director RESIGNED
MR IAN MCFADYEN Nov 1958 British Director RESIGNED
MR MARK HEWETT Jul 1951 English Director 1998-11-02 UNTIL 2004-06-01 RESIGNED
MR RICHARD CHARLES HIGHAM Jan 1958 British Director RESIGNED
MR RICHARD PATRICK HALL Aug 1960 British Director RESIGNED
LANCE STEPHEN DAVIS Sep 1951 Australian Director 2005-03-01 UNTIL 2007-07-30 RESIGNED
KEVIN BURTON Aug 1956 British Director 1998-04-01 UNTIL 2009-06-30 RESIGNED
DR BERNHARD BRUGGAIER Oct 1961 German Director 2008-02-27 UNTIL 2021-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acteon Group Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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