About

Registered Number: 04583146
Date of Incorporation: 06/11/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: Unit 7 Babdown Airfield, Babdown, Tetbury, Gloucestershire, GL8 8YL

 

Established in 2002, Uniwire Holdings Ltd are based in Tetbury. There is one director listed as Farmer, William Robert Peter for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FARMER, William Robert Peter 28 February 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 10 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 06 November 2015
CH01 - Change of particulars for director 23 October 2015
CH03 - Change of particulars for secretary 22 October 2015
AP01 - Appointment of director 19 October 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 09 April 2014
SH01 - Return of Allotment of shares 08 April 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 29 March 2011
AP03 - Appointment of secretary 28 February 2011
TM02 - Termination of appointment of secretary 28 February 2011
AR01 - Annual Return 08 November 2010
CH04 - Change of particulars for corporate secretary 08 November 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 17 December 2009
CH04 - Change of particulars for corporate secretary 17 December 2009
AA - Annual Accounts 23 July 2009
287 - Change in situation or address of Registered Office 21 May 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 15 October 2007
CERTNM - Change of name certificate 15 May 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 12 October 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 17 June 2004
225 - Change of Accounting Reference Date 24 January 2004
363s - Annual Return 19 November 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
288b - Notice of resignation of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
287 - Change in situation or address of Registered Office 15 November 2002
NEWINC - New incorporation documents 06 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.