U.W.G. Limited

02369087

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINGFISHER HOUSE, NORWICH, NR3 1UB

Incorporated 06/04/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Diana Mary Whitney

secretary · Since 31/08/2023

Mr Brice Marc Bouffard

director · Since 01/06/2025

CHIEF EXECUTIVE OFFICER

FRENCH · NETHERLANDS · Age 56

Persons with Significant Control

Acteon Group Operations (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB

Reg: 15426649 · Companies House · Private Limited Company

Notified 21/03/2024

Former PSCs

Acteon Group Limited

Ceased 21/03/2024