UWIC REALISATIONS LIMITED
BIRMINGHAM UKDN WATERFLOW LIMITED UKDN LIMITED THE UK DRAINAGE NETWORK LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 04679632
Status In Administration
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Administrator's progress report to 14 October 2016; Notice of extension of period of Administration; Administrator's progress report to 4 May 2016. The most likely internet sites of UWIC REALISATIONS LIMITED are www.uwicrealisations.co.uk, and www.uwic-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uwic Realisations Limited is a Private Limited Company. The company registration number is 04679632. Uwic Realisations Limited has been working since 26 February 2003. The present status of the company is In Administration. The registered address of Uwic Realisations Limited is Four Brindley Place Birmingham B1 2hz. . HARRIS, Nicholas James is a Director of the company. HUNTER, William Blair is a Director of the company. MOUATT, Kevin Clifford is a Director of the company. POWELL, Nicholas Mark Winchester is a Director of the company. Secretary BEECH, Gregory Paul has been resigned. Secretary MACKLIN, Jeffrey Randall has been resigned. Secretary RHODES, Jonathan has been resigned. Secretary THOMAS, Richard Clive has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEECH, Gregory Paul has been resigned. Director BULKELEY, Roger Justus has been resigned. Director ELDER, Ronald Sharp has been resigned. Director FOLDES, John Henry Roger has been resigned. Director HARLAND, David William Romanis has been resigned. Director LEAMAN, Dean Anthony has been resigned. Director MACKLIN, Jeffrey Randall has been resigned. Director MASTERSON, Sean Patrick has been resigned. Director PACE, Stuart has been resigned. Director RHODES, Jonathan Edward has been resigned. Director RHODES, Jonathan Edward has been resigned. Director SHANNON, George has been resigned. Director SHINE, Stephen Frank has been resigned. Director THOMAS, Richard Clive has been resigned. Director TIDBALL, Graham Paul has been resigned. Director TIDEY, Peter Albert has been resigned. Director WOZENCROFT, Paul Edward Jason has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sewerage".


Current Directors

Director
HARRIS, Nicholas James
Appointed Date: 01 July 2013
60 years old
Director
HUNTER, William Blair
Appointed Date: 08 January 2010
68 years old
Director
MOUATT, Kevin Clifford
Appointed Date: 04 June 2014
64 years old
Director
POWELL, Nicholas Mark Winchester
Appointed Date: 26 February 2003
56 years old

Resigned Directors

Secretary
BEECH, Gregory Paul
Resigned: 28 February 2007
Appointed Date: 26 February 2003
Secretary
MACKLIN, Jeffrey Randall
Resigned: 28 November 2008
Appointed Date: 16 May 2007
Secretary
RHODES, Jonathan
Resigned: 12 May 2014
Appointed Date: 14 March 2013
Secretary
THOMAS, Richard Clive
Resigned: 14 March 2013
Appointed Date: 28 November 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
BEECH, Gregory Paul
Resigned: 01 December 2013
Appointed Date: 03 March 2004
61 years old
Director
BULKELEY, Roger Justus
Resigned: 04 June 2014
Appointed Date: 26 February 2003
66 years old
Director
ELDER, Ronald Sharp
Resigned: 01 July 2013
Appointed Date: 18 March 2010
75 years old
Director
FOLDES, John Henry Roger
Resigned: 30 April 2015
Appointed Date: 25 February 2015
62 years old
Director
HARLAND, David William Romanis
Resigned: 01 January 2013
Appointed Date: 08 January 2010
75 years old
Director
LEAMAN, Dean Anthony
Resigned: 04 June 2008
Appointed Date: 03 March 2004
61 years old
Director
MACKLIN, Jeffrey Randall
Resigned: 28 November 2008
Appointed Date: 16 May 2007
75 years old
Director
MASTERSON, Sean Patrick
Resigned: 26 November 2014
Appointed Date: 04 June 2014
57 years old
Director
PACE, Stuart
Resigned: 01 December 2013
Appointed Date: 03 March 2004
63 years old
Director
RHODES, Jonathan Edward
Resigned: 12 May 2014
Appointed Date: 08 January 2010
48 years old
Director
RHODES, Jonathan Edward
Resigned: 08 January 2010
Appointed Date: 08 January 2010
48 years old
Director
SHANNON, George
Resigned: 30 April 2015
Appointed Date: 04 June 2014
62 years old
Director
SHINE, Stephen Frank
Resigned: 13 February 2015
Appointed Date: 01 July 2013
68 years old
Director
THOMAS, Richard Clive
Resigned: 14 March 2013
Appointed Date: 01 March 2004
59 years old
Director
TIDBALL, Graham Paul
Resigned: 04 July 2014
Appointed Date: 02 January 2014
63 years old
Director
TIDEY, Peter Albert
Resigned: 08 January 2010
Appointed Date: 03 March 2004
77 years old
Director
WOZENCROFT, Paul Edward Jason
Resigned: 01 December 2013
Appointed Date: 08 January 2010
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

UWIC REALISATIONS LIMITED Events

15 Nov 2016
Administrator's progress report to 14 October 2016
15 Nov 2016
Notice of extension of period of Administration
15 Jun 2016
Administrator's progress report to 4 May 2016
05 Jan 2016
Notice of deemed approval of proposals
05 Jan 2016
Statement of administrator's proposal
...
... and 114 more events
28 Aug 2003
Secretary resigned
28 Aug 2003
New director appointed
28 Aug 2003
New director appointed
28 Aug 2003
New secretary appointed
26 Feb 2003
Incorporation

UWIC REALISATIONS LIMITED Charges

5 February 2015
Charge code 0467 9632 0005
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Lyceum Capital Industrial Partners Fund Ii Lyceum Capital Fund Ii B Lyceum Capital Fund Ii A
Description: Contains fixed charge…
8 January 2010
Debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Commercial mortgage
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The secured liabilities will be secured by all existing…
29 April 2005
Legal mortgage
Delivered: 10 May 2005
Status: Satisfied on 8 October 2015
Persons entitled: Hsbc Bank PLC
Description: The chapel pinewood court coleshill road marston green…
28 April 2005
Debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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