UNIWIRE LTD.

Profile UNIWIRE LTD.

Actual on 01.08.2021
Company name
UNIWIRE LTD.
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Company number
01480960
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 February 1980
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
25930 - Manufacture of wire products, chain and springs
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Registered office address
UNIT 7 BABDOWN AIRFIELD, BABDOWN, GLOUCESTERSHIRE, TETBURY, GL8 8YL
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PSC and Officers UNIWIRE LTD.

Officers

(as of 19.09.2020)

FARMER, Robert Peter
Status: Active
Correspondence address: Upper Rushmire Farm, Old London Road, Wotton Under Edge, Gloucestershire, GL12 7PT
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: England
FARMER, William Robert Peter
Status: Active
Appointed on: Monday, 16 August 2010
Correspondence address: Unit 7 Babdown Airfield, Babdown, Tetbury, Gloucestershire, GL8 8YL
Role: Secretary
FARMER, William Robert Peter
Status: Active
Appointed on: Friday, 16 October 2015
Correspondence address: Upper Rushmire Farm Old London Road, Wotton Under Edge, United Kingdom, Gloucestershire, GL12 7PT
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARMITAGE, John
Status: Not active
Resigned on: Friday, 04 April 2003
Correspondence address: Fron Ehedydd, Capel Bangor, Aberystwyth, Dyfed, SY23 3NL
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Engineer
ARMITAGE, Mair Aerona
Status: Not active
Resigned on: Friday, 04 April 2003
Correspondence address: Fron Ehedydd, Capel Bangor, Aberystwyth, Dyfed, SY23 3NL
Role: Secretary
ARMITAGE, Mair Aerona
Status: Not active
Resigned on: Friday, 04 April 2003
Correspondence address: Fron Ehedydd, Capel Bangor, Aberystwyth, Dyfed, SY23 3NL
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Secretary
Country of residence: Wales
OLDHAM, Lynn
Status: Not active
Appointed on: Sunday, 15 June 2003
Resigned on: Friday, 13 August 2010
Correspondence address: Upper Rushmire Farm, Old London Road, Wotton Under Edge, Gloucestershire, GL12 7PT
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Uniwire Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Babdown Airfield Tetbury, United Kingdom, Gloucestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors