Unw Consultants Limited

Active04433683 Private limited company
Incorporated
8 May 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
North East
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2011
British
Born October 1960 (66)
Corporate Secretary · Appointed 19 August 2003
Officer history (6 former)
30 November 2011
Appointed Wilson, Andrew James Granville as Director
30 November 2011
Resigned Linaker, Charles Edward Dorning as Director
31 January 2005
Resigned Wyrley-Birch, Nigel Ralph as Director
31 January 2005
Appointed Linaker, Charles Edward Dorning as Director
19 August 2003
Resigned Wyrley-Birch, Nigel Ralph as Secretary
19 August 2003
Resigned Parker, Peter Charles as Director
19 August 2003
Appointed Unw LLP as Corporate Secretary
8 May 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
8 May 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
8 May 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
8 May 2002
Appointed Wyrley-Birch, Nigel Ralph as Secretary
8 May 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
8 May 2002
Appointed Parker, Peter Charles as Director
8 May 2002
Appointed Wyrley-Birch, Nigel Ralph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2017
Owns 75–100% of shares
Llp
Reg. no. Oc301800

Group structure 7 companies

Ownership group derived from the Companies House PSC register

U N W Business Services Limited Owns 75–100% of shares
Unw Company Secretary Limited Owns 75–100% of shares
Unw Consultants Limited This company Owns 75–100% of shares
Unw Financial Services Limited Owns 75–100% of shares
Unw Group Limited Owns 75–100% of shares
Unw Ltd. Owns 75–100% of shares

Financials

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £30 £30 £30 £30 £30 £30
Balance sheet detail
202520242023202220212020
Net Assets£30£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 March 2026
11 May 2026Confirmation statement with no updates8 May 2026
8 July 2025Accounts for a dormant company31 March 2025
8 May 2025Confirmation statement with no updates8 May 2025
19 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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