UW CONSTRUCTION LIMITED
Overview
| Company Name | UW CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04036774 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UW CONSTRUCTION LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is UW CONSTRUCTION LIMITED located?
| Registered Office Address | University House University Of Warwick CV4 8UW Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UW CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for UW CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UW CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Jul 31, 2014 | 12 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 10, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2013 | 17 pages | AA | ||||||||||
Appointment of Mr Kenneth Mark Sloan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rhys Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Thrift as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Leighfield as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Rosemary Ann Drinkwater as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Baldwin as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Baldwin as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Jul 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 16 pages | AA | ||||||||||
Who are the officers of UW CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRINKWATER, Rosemary Ann | Secretary | University House University Of Warwick CV4 8UW Coventry West Midlands | British | 166579110001 | ||||||
| DRINKWATER, Rosemary Ann | Director | University House University Of Warwick CV4 8UW Coventry West Midlands | England | British | 114265540001 | |||||
| SLOAN, Kenneth Mark | Director | University House University Of Warwick CV4 8UW Coventry West Midlands | England | British | 131625040001 | |||||
| BALDWIN, Jonathan Francis | Secretary | University House University Of Warwick CV4 8UW Coventry West Midlands | British | 72631770001 | ||||||
| HUNT, Hugh James | Secretary | 54a Kenilworth Road CV4 7AH Coventry Warwickshire | English | 36263020002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALDWIN, Jonathan Francis | Director | University House University Of Warwick CV4 8UW Coventry West Midlands | England | British | 72631770001 | |||||
| HEARTH, John Dennis Miles | Director | Bayards Fenny Compton CV33 0XY Leamington Spa Warwickshire | British | 15461640001 | ||||||
| HUNT, Hugh James | Director | 54a Kenilworth Road CV4 7AH Coventry Warwickshire | England | English | 36263020002 | |||||
| LEIGHFIELD, John Percival | Director | 91 Victoria Road OX2 7QG Oxford Oxfordshire | United Kingdom | British | 8160010001 | |||||
| NICHOLLS, Jonathan William, Dr | Director | 37 Binswood Avenue CV32 5SE Leamington Spa Warwickshire | United Kingdom | British | 125266110001 | |||||
| THRIFT, Nigel John, Professor Sir | Director | University House University Of Warwick CV4 8UW Coventry West Midlands | England | British | 115425810001 | |||||
| VAN DE LINDE, Vernon David, Professor | Director | Cryfield Old Farmhouse CV4 7AJ Coventry West Midlands | American | 98074390001 | ||||||
| WILLIAMS, Rhys John | Director | University House University Of Warwick CV4 8UW Coventry West Midlands | England | British | 3245970001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0