UNIWIRE HOLDINGS LIMITED
TETBURY SCOTT REYNOLDS LIMITED

Hellopages » Gloucestershire » Cotswold » GL8 8YL
Company number 04583146
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address UNIT 7 BABDOWN AIRFIELD, BABDOWN, TETBURY, GLOUCESTERSHIRE, GL8 8YL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 November 2016 with updates; Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX. The most likely internet sites of UNIWIRE HOLDINGS LIMITED are www.uniwireholdings.co.uk, and www.uniwire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Uniwire Holdings Limited is a Private Limited Company. The company registration number is 04583146. Uniwire Holdings Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Uniwire Holdings Limited is Unit 7 Babdown Airfield Babdown Tetbury Gloucestershire Gl8 8yl. The company`s financial liabilities are £159.45k. It is £57.14k against last year. . FARMER, William Robert Peter is a Secretary of the company. FARMER, Robert Peter is a Director of the company. FARMER, William Robert Peter is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MITCHELLS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MITCHELL, Nicholas James has been resigned. The company operates in "Activities of production holding companies".


uniwire holdings Key Finiance

LIABILITIES £159.45k
+55%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FARMER, William Robert Peter
Appointed Date: 28 February 2011
Director
FARMER, Robert Peter
Appointed Date: 25 March 2003
69 years old
Director
FARMER, William Robert Peter
Appointed Date: 16 October 2015
39 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Secretary
MITCHELLS SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2011
Appointed Date: 06 November 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
MITCHELL, Nicholas James
Resigned: 25 March 2003
Appointed Date: 06 November 2002
68 years old

Persons With Significant Control

Mr Robert Peter Farmer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

UNIWIRE HOLDINGS LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 May 2016
Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
...
... and 38 more events
15 Nov 2002
Director resigned
15 Nov 2002
New director appointed
15 Nov 2002
New secretary appointed
15 Nov 2002
Registered office changed on 15/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Nov 2002
Incorporation

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