Uniroyal Global Limited in West Craven Drive EARBY

Uniroyal Global Limited EARBY

Uniroyal Global started in year 2003 as Private Limited Company with registration number 04710820. The Uniroyal Global company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Earby at West Craven Business Park. Postal code: BB18 6JZ. Since 2016/12/17 Uniroyal Global Limited is no longer carrying the name Wardle Storeys (earby).

The firm has 2 directors, namely Howard C., Howard C.. Of them, Howard C., Howard C. have been with the company the longest, being appointed on 4 March 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uniroyal Global Limited Address / Contact

Office Address	West Craven Business Park
Office Address2	West Craven Drive
Town	Earby
Post code	BB18 6JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04710820
Date of Incorporation	Tue, 25th Mar 2003
Industry	Manufacture of other plastic products
End of financial Year	29th December
Company age	21 years old
Account next due date	Sun, 29th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Howard C.

Position: Director

Appointed: 04 March 2013

Howard C.

Position: Director

Appointed: 04 March 2013

Bernard W.

Position: Director

Appointed: 02 July 2018

Resigned: 31 December 2021

Bernard W.

Position: Secretary

Appointed: 02 July 2018

Resigned: 31 December 2021

Oliver J.

Position: Secretary

Appointed: 02 July 2018

Resigned: 28 October 2020

Edmund K.

Position: Director

Appointed: 02 July 2018

Resigned: 25 January 2021

George S.

Position: Director

Appointed: 04 March 2013

Resigned: 15 October 2020

Alun H.

Position: Director

Appointed: 05 October 2006

Resigned: 27 December 2014

Stewart Q.

Position: Secretary

Appointed: 10 July 2006

Resigned: 02 July 2018

Stewart Q.

Position: Director

Appointed: 10 July 2006

Resigned: 02 July 2018

Jonathan W.

Position: Secretary

Appointed: 30 March 2006

Resigned: 10 July 2006

Jonathan W.

Position: Director

Appointed: 30 March 2006

Resigned: 10 July 2006

Susan C.

Position: Director

Appointed: 13 April 2005

Resigned: 28 January 2009

Richard C.

Position: Director

Appointed: 25 June 2003

Resigned: 28 January 2009

Michael M.

Position: Director

Appointed: 25 June 2003

Resigned: 16 January 2006

John S.

Position: Secretary

Appointed: 10 April 2003

Resigned: 30 March 2006

John S.

Position: Director

Appointed: 10 April 2003

Resigned: 30 March 2006

Michael B.

Position: Director

Appointed: 10 April 2003

Resigned: 16 May 2003

Bibi A.

Position: Director

Appointed: 25 March 2003

Resigned: 10 April 2003

Martin H.

Position: Secretary

Appointed: 25 March 2003

Resigned: 10 April 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Wardle Storeys (Group) Limited from Earby, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wardle Storeys (Group) Limited

West Craven Business Park West Craven Drive, Earby, Lancashire, BB18 6JZ, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wardle Storeys (earby)	December 17, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, August 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 2nd, August 2021	incorporation	Free Download (6 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, June 2021	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to 2019/12/29 filed on: 28th, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/27 filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/06	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/27 filed on: 6th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/27 filed on: 8th, January 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/08	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/27 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (19 pages)
AA01	Extension of accounting period to 2011/12/31 from 2011/08/31 filed on: 24th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/27 filed on: 6th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/27 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 30th, November 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 2nd, June 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/27 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 31st, January 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 21st, May 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 18th, December 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 18th, December 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 3rd, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 3rd, July 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 19th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 19th, April 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 18th, June 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 18th, June 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/04/29 with complete member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/29 with complete member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/04 to 31/08/03 filed on: 21st, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/08/03 filed on: 21st, May 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, April 2003	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, April 2003	incorporation	Free Download (9 pages)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 22nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 22nd, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, March 2003	incorporation	Free Download (18 pages)

Uniroyal Global Limited EARBY

Uniroyal Global Limited Address / Contact

Company Information / Profile

Company staff

Howard C.

Howard C.

Bernard W.

Bernard W.

Oliver J.

Edmund K.

George S.

Alun H.

Stewart Q.

Stewart Q.

Jonathan W.

Jonathan W.

Susan C.

Richard C.

Michael M.

John S.

John S.

Michael B.

Bibi A.

Martin H.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us