CALTHWAITE UNITY LTD
2 KENWICK PASTURES, LOUTH LN11 8EE- Active
- Private Limited Company
- Company No. 09595004
- Last Updated: 01 Mar 2024
Company Profile
CALTHWAITE UNITY LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in LOUTH. CALTHWAITE UNITY LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 9 months and 6 days.
| Name | CALTHWAITE UNITY LTD |
|---|---|
| Company number | 09595004 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 KENWICK PASTURES LOUTH LN11 8EE |
|---|---|
| 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 |
|---|---|
| Mr David Maddison Nationality: British |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Nasib Hersi Nationality: Somali |
Dates: Thursday, January 30, 2020 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Owen Handbridge Nationality: British |
Dates: Friday, June 14, 2019 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dilbagh Sandhu Nationality: British |
Dates: Monday, October 15, 2018 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, October 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pitor Marcin Wroniewski Nationality: Polish |
Dates: Friday, November 3, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against CALTHWAITE UNITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALTHWAITE UNITY LTD | 18 May 2015 |