Uu Secretariat Limited

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Micro

Uu Secretariat Limited

03333298•Private Limited With Share Capital

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA53LP
03456722888

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Incorporated

14/03/1997

Company Age

29 years

Directors

4

Employees

3

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Uu Secretariat Limited (03333298) is a private limited with share capital incorporated on 14/03/1997 (29 years old) and registered in lingley green avenue, WA53LP. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 14/03/1997
WA53LP
3 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
simon roger gardiner
director
J
jane lawton gilmore
director
R
robert james lee
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Miscellaneous
Category:Miscellaneous
Date:30-09-2014
Auditors Resignation Company
Category:Auditors
Date:11-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Made Up Date
Category:Accounts
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Resolution
Category:Resolution
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:17-03-2009
Resolution
Category:Resolution
Date:09-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2008
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Address
Date:04-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:17-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:12-04-2002
Legacy
Category:Officers
Date:16-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:24-09-2001
Legacy
Category:Officers
Date:17-04-2001
Legacy
Category:Annual Return
Date:09-04-2001
Legacy
Category:Address
Date:01-12-2000
Legacy
Category:Officers
Date:02-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Annual Return
Date:12-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2000
Memorandum Articles
Category:Incorporation
Date:20-03-2000
Resolution
Category:Resolution
Date:20-03-2000
Legacy
Category:Officers
Date:26-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-1999
Accounts Amended With Made Up Date
Category:Accounts
Date:16-08-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Annual Return
Date:15-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-1998
Resolution
Category:Resolution
Date:22-05-1998
Resolution
Category:Resolution
Date:22-05-1998

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date01/11/2025
Latest Accounts31/03/2025

Trading Addresses

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrin, Gton, WA53LP

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Contact

03456722888
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA53LP