U.W.G. LIMITED
Active - Accounts Filed
General Information
NAME
U.W.G. LIMITED
COMPANY NUMBER
02369087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/04/1989
(35 years and 8 months old)
WEBSITE
https://www.claxtonengineering.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/04/1989
14/02/1992
UNDERWATER TOOLS LIMITED
NORFOLK
NR1 1SW
23 Flat
Craigie Loanings
Aberdeen
Aberdeenshire
AB25 2PS
Chalk Hill House
Norwich
Norfolk
NR1 1SZ
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTEON GROUP LIMITED | Active - Accounts Filed | View Report |
| U.W.G. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/09/2023 | Rolf Althen (928299592) has left the board |
Credit Risk Overview
Want to learn more about U.W.G. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U.W.G. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U.W.G. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2021 - Present (3 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/04/1991 - Present (33 years and 8 months) Secretary: 06/04/1991 - Present (33 years and 8 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 50 |
View Report |
|
06/04/1991 - Present (33 years and 8 months) Born in May 1956 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
|
04/10/1991 - Present (33 years and 2 months) Born in Nov 1958 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/09/2023 | Rolf Althen (928299592) has left the board |
| 12/09/2023 | New Company Secretary Diana Mary Whitney (931327935) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 15/05/2023 | Sandeep Uppal (919927275) has left the board |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Company Secretary Rolf Althen (928299592) Appointed |
| 12/05/2021 | New Board Member Sandeep Uppal (919927275) Appointed |
| 12/05/2021 | New Board Member Matthew William Alan Grant (914029843) Appointed |
| 05/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | Richard Charles Higham (904879858) has left the board |
| 25/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | New Board Member Kevin Francis Ovenden (906951579) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
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