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U N W Business Services Limited NEWCASTLE UPON TYNE

U N W Business Services started in year 1996 as Private Limited Company with registration number 03290826. The U N W Business Services company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since Thursday 23rd January 1997 U N W Business Services Limited is no longer carrying the name Mews Recycling.

The company has one director. Andrew W., appointed on 30 November 2011. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

U N W Business Services Limited Address / Contact

Office Address Citygate
Office Address2 St James Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03290826
Date of Incorporation Wed, 11th Dec 1996
Industry Dormant Company
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Andrew W.

Position: Director

Appointed: 30 November 2011

Unw Llp

Position: Corporate Secretary

Appointed: 04 September 2003

Charles L.

Position: Director

Appointed: 11 November 2002

Resigned: 30 November 2011

Ian M.

Position: Secretary

Appointed: 23 December 1999

Resigned: 04 September 2003

Keith W.

Position: Secretary

Appointed: 24 January 1997

Resigned: 23 December 1999

Philip U.

Position: Director

Appointed: 24 January 1997

Resigned: 11 November 2002

Keith W.

Position: Director

Appointed: 24 January 1997

Resigned: 22 December 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1996

Resigned: 24 January 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 11 December 1996

Resigned: 24 January 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Unw Llp from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a llp" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Unw Llp

Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc301800
Notified on 11 December 2016
Nature of control: 75,01-100% shares

Company previous names

Mews Recycling January 23, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22223022      
Balance Sheet
Net Assets Liabilities      2222222
Net Assets Liabilities Including Pension Asset Liability222303022      
Reserves/Capital
Called Up Share Capital 22          
Shareholder Funds22223022      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22223022222222
Number Shares Allotted 2 23022222222
Par Value Share 1 1111111111
Share Capital Allotted Called Up Paid222303022      
Total Assets Less Current Liabilities 22          

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 3rd, January 2024 		Free Download (2 pages)

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