UPWEY INVESTMENTS LIMITED
THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW CM6 2QY- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 08307298
- Last Updated: 01 Mar 2024
Company Profile
UPWEY INVESTMENTS LIMITED was incorporated on Monday, November 26, 2012 as a Private Limited Company with registered address in DUNMOW. UPWEY INVESTMENTS LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 9 months and 24 days.
| Name | UPWEY INVESTMENTS LIMITED |
|---|---|
| Company number | 08307298 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2012 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW CM6 2QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Suzanne Lindsay Fairclough Nationality: British |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr John Fairclough Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Suzanne Fairclough Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| UPWEY INVESTMENTS LIMITED | 26 Nov 2012 |
| UPWEY LOGISTICS LIMITED | 06 Dec 2018 |