UNIWILL LIMITED
UNIWILL LIMITED is an active private limited company, incorporated on 20 March 1997. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Station Approach, Virginia Water. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UNIWILL LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 03336678 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/03/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 STATION APPROACH |
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| Address Line 2 | WENTWORTH |
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| Post Town | VIRGINIA WATER |
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| County | SURREY |
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| Postcode | GU25 4DL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 03/04/2024 |
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| Last Made Up Date | 20/03/2023 |
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Return
| Next Due Date | 17/04/2017 |
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| Last Made Up Date | 20/03/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
UNIWILL LIMITED
Directors
(The company's officers)
MRS SOPHIE LOUISE MEAD
(~50 year old British national)
2 STATION APPROACH, WENTWORTH, VIRGINIA WATER, SURREY, GU25 4DL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2015
MR JAMES ADAM WYATT
(~58 year old British national)
2 STATION APPROACH, WENTWORTH, VIRGINIA WATER, SURREY, GU25 4DL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2022
MR RUPERT HUGH WYATT
(~56 year old British national)
2 STATION APPROACH, WENTWORTH, VIRGINIA WATER, SURREY, GU25 4DL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2022
Shareholders
(Persons of Significant Control)
Mrs Sophie Louise Mead
(~50 year old British national)
2, Station Approach, Wentworth, Virginia Water, Surrey, GU25 4DL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/06/2023
Mr Rupert Hugh Wyatt
(~56 year old British national)
The Estate Office, Station Approach, Virginia Water, Surrey, GU25 4DL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/06/2023
Mr James Adam Wyatt
(~58 year old British national)
The Estate Office, Station Approach, Virginia Water, Surrey, GU25 4DL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/06/2023
Connections
(Shared officers)
- MR JAMES ADAM WYATT
- MR RUPERT HUGH WYATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU25 4DL
Other companies with registered offices in GU25 4DL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
