UFW LIMITED

Profile UFW LIMITED

Actual on 01.11.2020
Company name
UFW LIMITED
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Company number
05082909
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 March 2021 due by Wednesday, 07 April 2021

Last statement dated Tuesday, 24 March 2020

Nature of business (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Registered office address
81 RAYNS WAY, SYSTON, LEICESTERSHIRE, LEICESTER, LE7 1PF
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PSC and Officers UFW LIMITED

Officers

(as of 19.09.2020)

CUBBON, James Henry
Status: Active
Appointed on: Thursday, 24 November 2011
Correspondence address: Rayns Way, Syston, England, Leicestershire, Leicester, LE7 1PF, 81
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: England
GANNON, William Francis
Status: Active
Appointed on: Monday, 18 September 2017
Correspondence address: Rayns Way, Syston, Leicestershire, Leicester, LE7 1PF, 81
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
HALL, Oliver Joseph
Status: Active
Appointed on: Friday, 08 February 2019
Correspondence address: Rayns Way, Syston, Leicestershire, Leicester, LE7 1PF, 81
Role: Secretary
TREVOR, Ivan James
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: Rayns Way, Syston, Leicestershire, Leicester, LE7 1PF, 81
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Finance Director
Country of residence: England
GANDHI, Zarana
Status: Not active
Appointed on: Thursday, 31 May 2018
Resigned on: Friday, 08 February 2019
Correspondence address: Rayns Way, Syston, Leicestershire, Leicester, LE7 1PF, 81
Role: Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 18 March 2005
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 18 March 2005
Correspondence address: 20 Holywell Row, London, EC2A 4XH, Temple House
Role: Corporate Nominee Secretary
FITZWILLIAMS, Antony John
Status: Not active
Appointed on: Friday, 18 March 2005
Resigned on: Friday, 21 March 2014
Correspondence address: Rayns Way, Syston, England, Leicestershire, Leicester, LE7 1PF, 81
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: England
TRAVERS, John
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Friday, 31 August 2012
Correspondence address: Rayns Way, Syston, England, Leicestershire, Leicester, LE7 1PF, 81
Nationality: Irish
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: Ireland
PLYTE, Mark Edward
Status: Not active
Appointed on: Thursday, 22 January 2015
Resigned on: Monday, 05 August 2019
Correspondence address: Rayns Way, Syston, Leicestershire, Leicester, LE7 1PF, 81
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: England
PARKES, Nigel Christopher
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Monday, 12 January 2015
Correspondence address: Rayns Way, Syston, England, Leicestershire, Leicester, LE7 1PF, 81
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Merchant
Country of residence: England
FITZHARRIS, Clive Jeremiah
Status: Not active
Appointed on: Tuesday, 21 May 2013
Resigned on: Monday, 18 September 2017
Correspondence address: Rayns Way, Syston, England, Leicestershire, Leicester, LE7 1PF, 81
Nationality: Irish
Date of birth: November 1974
Role: Director
Occupation: Company Director
Country of residence: Ireland
MURPHY, Donal
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Monday, 18 September 2017
Correspondence address: Rayns Way, Syston, England, Leicestershire, Leicester, LE7 1PF, 81
Nationality: Irish
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: Ireland
CLARK, Tom
Status: Not active
Appointed on: Tuesday, 10 May 2016
Resigned on: Thursday, 31 May 2018
Correspondence address: Rayns Way, Syston, Leicestershire, Leicester, LE7 1PF, 81
Role: Secretary
CULLUM, Mark Ian Albert
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Tuesday, 10 May 2016
Correspondence address: Rayns Way, Syston, Leicestershire, Leicester, LE7 1PF, 81
Role: Secretary
WOODHOUSE, Lee Shelley
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Tuesday, 17 June 2014
Correspondence address: Rayns Way, Syston, England, Leicestershire, Leicester, LE7 1PF, 81
Role: Secretary
FITZWILLIAMS, Karen
Status: Not active
Appointed on: Saturday, 18 June 2005
Resigned on: Tuesday, 26 May 2009
Correspondence address: Brodwin House, Water Lane,, Northamptonshire, Bradden, NN12 8FG
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Energy Acquisitions Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Warrington, 302
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent