UW HOME SERVICES LIMITED

UW HOME SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUW HOME SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11427082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UW HOME SERVICES LIMITED?

    • Other construction installation (43290) / Construction

    Where is UW HOME SERVICES LIMITED located?

    Registered Office Address
    1st Floor Cotton Works, Eckersley Mill 1
    Swan Meadow Road
    WN3 5EX Wigan
    Wn3 5ex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UW HOME SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UW HOME SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025

    What are the latest filings for UW HOME SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on Sep 30, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 08, 2025 with updates

    4 pagesCS01

    Termination of appointment of Carolyn Blanchard as a secretary on Jul 11, 2025

    1 pagesTM02

    Registered office address changed from Building B, Swan Meadow Road Wigan WN3 5BB England to 1st Floor Cotton Works, Eckersley Mill 1 Swan Meadow Road Wigan WN3 5EX WN3 5EX on Jul 29, 2025

    1 pagesAD01

    Appointment of Mr Paul Elliott as a secretary on Jul 11, 2025

    2 pagesAP03

    Termination of appointment of Sean Latus as a director on Jul 11, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 2
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Sep 08, 2024 with updates

    4 pagesCS01

    Appointment of Kimberley Ratcliffe as a director on Jun 19, 2024

    2 pagesAP01

    Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024

    2 pagesAP01

    Change of details for Lowri Beck Holdings Limited as a person with significant control on Dec 12, 2023

    2 pagesPSC05

    Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Brandon James Rennet on May 25, 2023

    2 pagesCH01

    Appointment of Carolyn Blanchard as a secretary on Feb 16, 2023

    2 pagesAP03

    Termination of appointment of Jayne Powell as a secretary on Feb 16, 2023

    1 pagesTM02

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Who are the officers of UW HOME SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Paul
    Cotton Works, Eckersley Mill 1
    Swan Meadow Road
    WN3 5EX Wigan
    1st Floor
    Wn3 5ex
    England
    Secretary
    Cotton Works, Eckersley Mill 1
    Swan Meadow Road
    WN3 5EX Wigan
    1st Floor
    Wn3 5ex
    England
    338286200001
    BATEMAN, Matthew James
    Cotton Works, Eckersley Mill 1
    Swan Meadow Road
    WN3 5EX Wigan
    1st Floor
    Wn3 5ex
    England
    Director
    Cotton Works, Eckersley Mill 1
    Swan Meadow Road
    WN3 5EX Wigan
    1st Floor
    Wn3 5ex
    England
    EnglandBritish138280510003
    BLACKBURN, Sarah Ann
    Cotton Works, Eckersley Mill 1
    Swan Meadow Road
    WN3 5EX Wigan
    1st Floor
    Wn3 5ex
    England
    Director
    Cotton Works, Eckersley Mill 1
    Swan Meadow Road
    WN3 5EX Wigan
    1st Floor
    Wn3 5ex
    England
    EnglandBritish267840990002
    JOHAL, Sandeep Kaur
    Cotton Works, Eckersley Mill 1
    Swan Meadow Road
    WN3 5EX Wigan
    1st Floor
    Wn3 5ex
    England
    Director
    Cotton Works, Eckersley Mill 1
    Swan Meadow Road
    WN3 5EX Wigan
    1st Floor
    Wn3 5ex
    England
    EnglandBritish254445790001
    RATCLIFFE, Kimberley
    Cotton Works, Eckersley Mill 1
    Swan Meadow Road
    WN3 5EX Wigan
    1st Floor
    Wn3 5ex
    England
    Director
    Cotton Works, Eckersley Mill 1
    Swan Meadow Road
    WN3 5EX Wigan
    1st Floor
    Wn3 5ex
    England
    EnglandBritish324461630001
    RENNET, Brandon James
    Cotton Works, Eckersley Mill 1
    Swan Meadow Road
    WN3 5EX Wigan
    1st Floor
    Wn3 5ex
    England
    Director
    Cotton Works, Eckersley Mill 1
    Swan Meadow Road
    WN3 5EX Wigan
    1st Floor
    Wn3 5ex
    England
    EnglandBritish289992650003
    BAXTER, David William
    508 Edgware Road
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    Secretary
    508 Edgware Road
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    247663060001
    BLANCHARD, Carolyn
    Cotton Works, Eckersley Mill 1
    Swan Meadow Road
    WN3 5EX Wigan
    1st Floor
    Wn3 5ex
    England
    Secretary
    Cotton Works, Eckersley Mill 1
    Swan Meadow Road
    WN3 5EX Wigan
    1st Floor
    Wn3 5ex
    England
    305660810001
    POWELL, Jayne
    Swan Meadow Road
    WN3 5BB Wigan
    Building B
    England
    Secretary
    Swan Meadow Road
    WN3 5BB Wigan
    Building B
    England
    294322190001
    BURNETT, Stuart
    508 Edgware Road
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    Director
    508 Edgware Road
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    EnglandBritish255515420001
    LATUS, Sean
    Swan Meadow Road
    WN3 5BB Wigan
    Building B,
    England
    Director
    Swan Meadow Road
    WN3 5BB Wigan
    Building B,
    England
    EnglandBritish170060540002
    LINDSAY, Andrew James
    508 Edgware Road
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    Director
    508 Edgware Road
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    EnglandBritish100461230005
    MCLELLAND, Phillip Alexander
    Swan Meadow Road
    WN3 5BB Wigan
    Building B,
    England
    Director
    Swan Meadow Road
    WN3 5BB Wigan
    Building B,
    England
    EnglandBritish269605320002
    OPENSHAW-DIMMER, Gareth
    508 Edgware Road
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    Director
    508 Edgware Road
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    United KingdomBritish247663050001
    SCHOENFELD, Nicholas Jakub
    508 Edgware Road
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    Director
    508 Edgware Road
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    United KingdomBritish189905010001

    Who are the persons with significant control of UW HOME SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swan Meadow Road
    WN3 5BB Wigan
    Building B
    England
    Mar 31, 2022
    Swan Meadow Road
    WN3 5BB Wigan
    Building B
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03364728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Swan Meadow Road
    WN3 5BB Wigan
    Building B
    England
    Mar 31, 2022
    Swan Meadow Road
    WN3 5BB Wigan
    Building B
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04347790
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    508 Edgware Road
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    Jun 21, 2018
    508 Edgware Road
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04594421
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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