UWW HOLDINGS LIMITED
Address
UWW HOLDINGS LIMITED
Classification:
Activities of other holding companies not elsewhere classified
Legal Information
Company Registration No.:
07900075
Incorporation Date:
6 Jan 2012
(6 Years old)
Financial Year End:
31 Dec
Capital:
£675,000.00
on 18 Jan 2017
For period ending:
31 Dec 2017
Filed on:
19 Sep 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
6 Jan 2016
Filed on:
3 Feb 2016
Purchase latest return for £4.99
Information correct as of: 2 Nov 2018 - Check for updates
Map
Recently Filed Documents - 32 available
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of secretary - £4.99
Directors and Secretaries
| Roland Caldbeck | |
| 13 Feb 2012 ⇒ Present ( 6 Years ) | Director |
| Deborah Dudley | |
| 15 Mar 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Sami Hakkinen | |
| 6 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Paul Hession | |
| 9 Feb 2015 ⇒ Present ( 3 Years ) | Company Secretary |
| Jussi Karinen | |
| 6 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Otso Lahtinen | |
| 6 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Timo Lahtinen | |
| 6 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Jari Laine | |
| 10 Jan 2018 ⇒ Present ( 10 Months ) | Director |
| 10 Jan 2018 ⇒ Present ( 10 Months ) | Company Secretary |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
-
OUTSTANDING
on
27 Apr 2015
Previous Addresses
LOCK 90 DEANSGATE LOCKS
TRUMPET STREET
MANCHESTER
M1 5LW
TRUMPET STREET
MANCHESTER
M1 5LW
Changed 1 Mar 2016
UNIT 6 PEEL ROAD
WEST PIMBO
SKELMERSDALE
LANCASHIRE
WN8 9PT
WEST PIMBO
SKELMERSDALE
LANCASHIRE
WN8 9PT
Changed 10 Dec 2012
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS
BIRMINGHAM
WEST MIDLANDS
B3 2AS
Changed 17 Feb 2012
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
31 Aug 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 19 Sep 2018 | 9 |
| 31 Dec 2016 | 4 Oct 2017 | 10 |
| 31 Dec 2015 | 15 Jul 2016 | 7 |
| 31 Dec 2014 | 20 May 2015 | 5 |
| 31 Dec 2013 | 3 Oct 2014 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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