Menna Overview
Here’s a quick overview of UNIWILL LIMITED 👀 — a Virginia Water, Surrey based business that started in 1997.
UNIWILL LIMITED
- Company statusactive
- Company No03336678
- Age29 years 4 months Incorporated 20 March 1997
- Officers3
Address
2 Station Approach, Wentworth, Virginia Water, Surrey, GU25 4DL
UNIWILL LIMITED is an active company incorporated on 20 March 1997 and based in Virginia Water, Surrey. The company was registered 29 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Aug 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 28 Jun 2023
Memorandum Articles
3 Years Ago on 28 Jun 2023
Resolution
3 Years Ago on 28 Jun 2023
Capital Alter Shares Subdivision
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 29 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEAD, Sophie Louise | director | Feb 1974 | 03 Mar 2015 |
| WYATT, James Adam | director | Jul 1965 | 03 Oct 2022 |
| WYATT, Rupert Hugh | director | Sep 1967 | 03 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sophie Louise Mead | Feb 1974 | 13 Jun 2023 |
| Mr James Adam Wyatt | Jul 1965 | 13 Jun 2023 |
| Mr Rupert Hugh Wyatt | Sep 1967 | 13 Jun 2023 |
| Mr Hugh Martin Wyatt | Apr 1943 | 06 Apr 2016 |
| Mrs Evelyn Jennifer Wyatt | Apr 1943 | 06 Apr 2016 |
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THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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TESTER, William Andrew Joseph are mutual persons.
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CHARTLAKE PROPERTIES LIMITED
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Menna Overview
Here’s a quick overview of UNIWILL LIMITED 👀 — a Virginia Water, Surrey based business that started in 1997.