Artwace Limited STETCHWORTH


Artwace started in year 1973 as Private Limited Company with registration number 01143894. The Artwace company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Stetchworth at Unex House. Postal code: CB8 9TN.

At present there are 4 directors in the the company, namely Andrew P., Timothy G. and Pollyanna G. and others. In addition one secretary - Andrew P. - is with the firm. Currenlty, the company lists one former director, whose name is Anthony H. and who left the the company on 20 August 2008. In addition, there is one former secretary - Robert B. who worked with the the company until 29 July 2016.

Artwace Limited Address / Contact

Office Address Unex House
Office Address2 Church Lane
Town Stetchworth
Post code CB8 9TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01143894
Date of Incorporation Tue, 6th Nov 1973
Industry Retail sale in commercial art galleries
End of financial Year 30th March
Company age 51 years old
Account next due date Sat, 30th Dec 2023 (90 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Andrew P.

Position: Director

Appointed: 01 January 2019

Andrew P.

Position: Secretary

Appointed: 29 July 2016

Timothy G.

Position: Director

Appointed: 21 September 2010

Pollyanna G.

Position: Director

Appointed: 30 June 2009

William G.

Position: Director

Appointed: 26 June 1991

Anthony H.

Position: Secretary

Resigned: 05 November 2008

Robert B.

Position: Secretary

Appointed: 05 November 2008

Resigned: 29 July 2016

Anthony H.

Position: Director

Appointed: 26 June 1991

Resigned: 20 August 2008

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Unex Corporation Limited from Newmarket, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pollyanna G. This PSC owns 25-50% shares. The third one is William G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Unex Corporation Limited

Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 1350397
Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pollyanna G.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: 25-50% shares

William G.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: significiant influence or control

Timothy G.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to March 30, 2022
filed on: 15th, December 2022
Free Download (12 pages)

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