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Uw Construction Limited
Uw Construction Limited is a dissolved company incorporated on 14 July 2000 with the registered office located in Coventry, West Midlands. Uw Construction Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
18 August 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04036774
Private limited company
Age
25 years
Incorporated
14 July 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Uw Construction Limited
Contact
Update Details
Address
University House
University Of Warwick
Coventry
West Midlands
CV4 8UW
Same address for the past
21 years
Companies in CV4 8UW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Rosemary ANN Drinkwater
Secretary • Director • British • Finance Director • Lives in England • Born in Aug 1960
Kenneth Mark Sloan
Director • Registrar And Chief Operating Officer • British • Lives in Australia • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Horticulture Research International
Rosemary ANN Drinkwater is a mutual person.
Active
University Of Warwick Press Limited (The)
Rosemary ANN Drinkwater is a mutual person.
Active
University Of Warwick Science Park Limited
Rosemary ANN Drinkwater is a mutual person.
Active
Hri Limited
Rosemary ANN Drinkwater is a mutual person.
Active
Warwick Conferences Limited
Rosemary ANN Drinkwater is a mutual person.
Active
Warwick University Training Limited
Rosemary ANN Drinkwater is a mutual person.
Active
Research-Tv Limited
Rosemary ANN Drinkwater is a mutual person.
Active
Warwick University Services Limited
Rosemary ANN Drinkwater is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period
31 Jul
⟶
31 Jul 2014
Traded for
12 months
Cash in Bank
£468
Decreased by £128.38K (-100%)
Turnover
Unreported
Decreased by £2.52M (-100%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£70.52K
Decreased by £97.76K (-58%)
Total Liabilities
-£521
Decreased by £97.76K (-99%)
Net Assets
£70K
Same as previous period
Debt Ratio (%)
1%
Decreased by 57.66% (-99%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Aug 2015
Full Accounts Submitted
10 Years Ago on 4 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 5 May 2015
Application To Strike Off
10 Years Ago on 28 Apr 2015
Confirmation Submitted
11 Years Ago on 20 Nov 2014
Full Accounts Submitted
11 Years Ago on 15 Jan 2014
Mr Kenneth Mark Sloan Appointed
11 Years Ago on 13 Jan 2014
John Leighfield Resigned
11 Years Ago on 10 Jan 2014
Nigel Thrift Resigned
11 Years Ago on 10 Jan 2014
Rhys Williams Resigned
11 Years Ago on 10 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Aug 2015
Full accounts made up to 31 July 2014
Submitted on 4 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 5 May 2015
Application to strike the company off the register
Submitted on 28 Apr 2015
Statement by Directors
Submitted on 10 Feb 2015
Statement of capital on 10 February 2015
Submitted on 10 Feb 2015
Solvency Statement dated 22/01/15
Submitted on 10 Feb 2015
Resolutions
Submitted on 10 Feb 2015
Annual return made up to 18 November 2014 with full list of shareholders
Submitted on 20 Nov 2014
Full accounts made up to 31 July 2013
Submitted on 15 Jan 2014
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Repayment History
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