About

Registered Number: 03091063
Date of Incorporation: 14/08/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Heatherlea, Sandy Lane North, Wirral, Merseyside, CH61 4XU

 

Having been setup in 1995, Uniview Worldwide Ltd have registered office in Wirral, it's status at Companies House is "Active". Gollins, Susan Alexandra Lyon, Stott, Alan Lees, Staveley-taylor, Helen Rosamund are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLLINS, Susan Alexandra Lyon 01 December 2001 - 1
STAVELEY-TAYLOR, Helen Rosamund 14 August 1995 01 December 2001 1
Secretary Name Appointed Resigned Total Appointments
STOTT, Alan Lees 10 January 2000 19 December 2011 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 11 January 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 18 September 2018
CS01 - N/A 18 August 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 26 August 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 28 August 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 31 March 2014
AA01 - Change of accounting reference date 21 March 2014
AR01 - Annual Return 22 August 2013
AD01 - Change of registered office address 22 August 2013
AA - Annual Accounts 09 March 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 25 March 2012
TM02 - Termination of appointment of secretary 19 December 2011
CH01 - Change of particulars for director 19 December 2011
CH01 - Change of particulars for director 19 December 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 15 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 September 2008
AA - Annual Accounts 05 August 2008
363s - Annual Return 31 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2007
AA - Annual Accounts 01 June 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 16 September 2002
288a - Notice of appointment of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 06 September 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 02 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 10 September 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 20 August 1996
288 - N/A 06 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 April 1996
288 - N/A 15 September 1995
NEWINC - New incorporation documents 14 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.