UWIC REALISATIONS LIMITED

In Administration (when checked on 1 Sep 2017)

Address

UWIC REALISATIONS LIMITED
FOUR
BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
(189 companies also use this postcode)

Phone: 0844 326 2348
Web:
Classification:

Sewerage

Legal Information

Company Registration No.:
04679632
VAT Number:
GB902 1890 46
Incorporation Date:
26 Feb 2003
Financial Year End:
31 Dec
Capital:
£85,714.00 on 25 Mar 2015
For period ending:
31 Dec 2013
Filed on:
22 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Feb 2015
Filed on:
25 Mar 2015
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Map


Notices published in the Gazette

12 Nov 2015

UKDN WATERFLOW LIMITED (Company Number 04679632) Nature of Business: Sewerage Registered office: (ALL) Waterside Drive, Langley, Slough, Berkshire, SL3 6EZ Principal trading address: (ALL) Waterside Drive, Langley, Slough, Berkshire, SL3 6EZ Date of Appointment: 05 November 2015 Matthew James Cowlishaw, Paul James Meadows and William Kenneth Dawson (IP Nos 009631 and 011890 and 008266), of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ For further details contact: Selina Fretwell on tel: 0121 695 5279 or Email: sfretwell@deloitte.co.uk

Recently Filed Documents - 107 available


Directors and Secretaries

Nicholas Harris
1 Jul 2013 ⇒ Present ( 4 Years ) Director
William Hunter
8 Jan 2010 ⇒ Present ( 7 Years ) Director
Kevin Mouatt
4 Jun 2014 ⇒ Present ( 3 Years ) Director
Nicholas Powell
26 Feb 2003 ⇒ Present ( 14 Years ) Director
George Shannon
4 Jun 2014 ⇒ Present ( 3 Years ) Director
Stephen Shine
1 Jul 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

LYCEUM CAPITAL FUND II A,LYCEUM CAPITAL FUND II B,LYCEUM CAPITAL INDUSTRIAL PARTNERS FUND II
- OUTSTANDING on 9 Feb 2015
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 21 Jan 2010
HSBC BANK PLC
COMMERCIAL MORTGAGE - OUTSTANDING on 19 Jan 2010
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 10 May 2005
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 4 May 2005

Previous Company Names

UKDN WATERFLOW LIMITED
Changed 11 Nov 2015
UKDN LIMITED
Changed 3 Apr 2012
THE UK DRAINAGE NETWORK LIMITED
Changed 20 Dec 2011

Previous Addresses

THE CHAPEL PINEWOOD COURT
COLESHILL ROAD MARSTON GREEN
SOLIHULL
B37 7HG
Changed 29 Oct 2014

ENTERPRISE HOUSE
21 BUCKLE STREET
LONDON
E1 8NN
Changed 23 Jan 2007

GROUND FLOOR ELIZABETH HOUSE
54-58 HIGH STREET
EDGWARE
MIDDLESEX HA8 7EJ
Changed 30 Jun 2004


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
9 £16,985.00
London Borough of Camden [13063]
1 £1,300.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.uwicrealisations.co.uk
www.uwicrealisations.com
www.uwicrealisations.org.uk
www.uwicrealisations.net
www.ukdnwaterflow.net
www.ukdnwaterflow.org.uk
www.ukdnwaterflow.org

Company Annual Accounts

Annual accounts were due on:
31 Oct 2015 (this information was checked on 1 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 22 Sep 2014 9
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 9 May 2012 5
31 Dec 2010 10 May 2011 5
31 Jan 2010 15 Jun 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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107 other company documents are available

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