Menna Overview
Here’s a quick overview of UNDERWOODS GROUP LIMITED 👀 — a Enfield based business that started in 1988.
UNDERWOODS GROUP LIMITED
- Company statusactive
- Company No02224604
- Age38 years 5 months Incorporated 25 February 1988
- Officers3
Address
1 Aden Road, Enfield, EN3 7SE, England
UNDERWOODS GROUP LIMITED is an active company incorporated on 25 February 1988 and based in Enfield, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Change Account Reference Date Company
4 Years Ago on 17 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Statement Of Companys Objects
5 Years Ago on 16 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 10 Mar 2021
Resolution
5 Years Ago on 10 Mar 2021
Memorandum Articles
5 Years Ago on 10 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Mar 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 09 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCONACHIE, James | director | Apr 1946 | 02 Mar 2021 |
| MCCONACHIE, Robert Martyn | director | Aug 1982 | 02 Mar 2021 |
| MURPHY, Aidan | director | Aug 1976 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westbank Group Limited | 02 Mar 2021 | |
| Mr Laurence Hilary Smith | Apr 1950 | 06 Apr 2016 |
| Mr David Alfred Hill | Jan 1946 | 06 Apr 2016 |
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Here’s a quick overview of UNDERWOODS GROUP LIMITED 👀 — a Enfield based business that started in 1988.