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UWM Company Secretaries Limited

UWM Company Secretaries Limited is a dissolved company incorporated on 15 June 2004 with the registered office located in Leeds, West Yorkshire. UWM Company Secretaries Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (4 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05154084
Private limited company
Age
21 years
Incorporated 15 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Uwm House
6 Fusion Court
Leeds
West Yorkshire
LS25 2GH
United Kingdom
Address changed on 24 Nov 2021 (3 years ago)
Previous address was European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ
Telephone
0113 2310202
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1966
Director • Accountant • British • Lives in England • Born in Sep 1952
Director • Accountant • British • Lives in England • Born in Oct 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UWM Accountants Limited
Jonathan Mark Myers, Mr Christopher John Urquhart, and 1 more are mutual people.
Active
UWM Solutions LLP
Jonathan Mark Myers, Mr Christopher John Urquhart, and 1 more are mutual people.
Active
UWM Company Nominees Limited
Jonathan Mark Myers, , and 1 more are mutual people.
Dissolved
Paddington Corporate Limited
Jonathan Mark Myers, Mr Christopher John Urquhart, and 1 more are mutual people.
Dissolved
UMM Limited
Jonathan Mark Myers, Mr Christopher John Urquhart, and 1 more are mutual people.
Dissolved
UWM LLP
Jonathan Mark Myers, Mr Christopher John Urquhart, and 1 more are mutual people.
Dissolved
UWM Employer Solutions LLP
Jonathan Mark Myers, Mr Christopher John Urquhart, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 13 May 2025
Voluntary Gazette Notice
6 Months Ago on 25 Feb 2025
Application To Strike Off
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Registered Address Changed
3 Years Ago on 24 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Jul 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 11 Jul 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 16 Jun 2022
Secretary's details changed for Mr Jonathan Mark Myers on 1 November 2021
Submitted on 24 Nov 2021
Repayment History
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