UNIWIRE HOLDINGS LIMITED - TETBURY


Company Profile Company Filings

Overview

UNIWIRE HOLDINGS LIMITED is a Private Limited Company from TETBURY and has the status: Active.
UNIWIRE HOLDINGS LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: 04583146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UNIWIRE HOLDINGS LIMITED - TETBURY

This company is listed in the following categories:
64202 - Activities of production holding companies

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

UNIT 7 BABDOWN AIRFIELD
TETBURY
GLOUCESTERSHIRE
GL8 8YL

This Company Originates in : United Kingdom
Previous trading names include:
SCOTT REYNOLDS LIMITED (until 15/05/2007)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT PETER FARMER Feb 1986 British Director 2015-10-16 CURRENT
MR ROBERT PETER FARMER Jul 1956 British Director 2003-03-25 CURRENT
MR WILLIAM ROBERT PETER FARMER Secretary 2011-02-28 CURRENT
MITCHELLS SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-11-06 UNTIL 2011-02-25 RESIGNED
NICHOLAS JAMES MITCHELL May 1957 British Director 2002-11-06 UNTIL 2003-03-25 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2002-11-06 UNTIL 2002-11-06 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2002-11-06 UNTIL 2002-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Peter Farmer 2016-04-06 7/1956 Tetbury   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Uniwire Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-06-22 31-12-2022 £546,352 Cash £1,620,368 equity
Uniwire Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-05-21 31-12-2021 £468,452 Cash £1,606,984 equity
Uniwire Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-12-2020 £405,252 Cash £1,590,222 equity
Uniwire Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-02 31-12-2019 £340,320 Cash £1,557,460 equity
Uniwire Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-21 31-12-2018 £289,395 Cash £1,523,792 equity
Uniwire Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-18 31-12-2017 £228,365 Cash £1,339,124 equity
Uniwire Holdings Limited - Accounts to registrar - small 16.3d 2017-03-28 31-12-2016 £174,734 Cash £1,302,078 equity
Uniwire Holdings Limited - Abbreviated accounts 16.1 2016-04-26 31-12-2015 £117,143 Cash £1,260,405 equity
Uniwire Holdings Limited - Limited company - abbreviated - 11.6 2015-03-28 31-12-2014 £30,613 Cash £1,218,517 equity

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