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W. P. UNDERWOOD LIMITED (01141052)

W. P. UNDERWOOD LIMITED (01141052) is an active UK company. incorporated on 23 October 1973. with registered office in Fakenham. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. W. P. UNDERWOOD LIMITED has been registered for 52 years. Current directors include PURDY, Andrew John, UNDERWOOD, Walter Perry.

Company Number
01141052
Status
active
Type
ltd
Incorporated
23 October 1973
Age
52 years
Address
23 Market Place, Fakenham, NR21 9BS
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
Directors
PURDY, Andrew John, UNDERWOOD, Walter Perry
SIC Codes
93290

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Introduction
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W. P. UNDERWOOD LIMITED

W. P. UNDERWOOD LIMITED is an active company incorporated on 23 October 1973 with the registered office located in Fakenham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. W. P. UNDERWOOD LIMITED was registered 52 years ago.(SIC: 93290)

Status

active

Active since 52 years ago

Company No

01141052

LTD Company

Age

52 Years

Incorporated 23 October 1973

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

W. UNDERWOOD AMUSEMENTS LIMITED
From: 23 October 1973To: 2 May 2013
Contact
Address

23 Market Place Fakenham, NR21 9BS,

Previous Addresses

Suite 1, 3rd Floor 11-12 st James Square London SW1Y 4LB United Kingdom
From: 20 March 2018To: 29 May 2018
209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
From: 9 January 2015To: 20 March 2018
C/O 411 Tower Bridge Centre 46-48 East Smithfield London E1W 1AW
From: 11 January 2013To: 9 January 2015
6-8 Underwood Street London N1 7JQ
From: 23 October 1973To: 11 January 2013
Timeline

9 key events • 2015 - 2022

Funding Officers Ownership
Loan Secured
Aug 15
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Loan Secured
Mar 17
Loan Secured
Aug 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Director Left
Aug 22
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

UNDERWOOD, Walter Perry

Active
QuaysideNR23 1AS
Secretary
Appointed N/A

PURDY, Andrew John

Active
Market Place, FakenhamNR21 9BS
Born March 1960
Director
Appointed 05 Dec 2016

UNDERWOOD, Walter Perry

Active
QuaysideNR23 1AS
Born August 1954
Director
Appointed N/A

HEGARTY, Daniel Terence

Resigned
Market Place, FakenhamNR21 9BS
Born January 1946
Director
Appointed 05 Dec 2016
Resigned 13 Aug 2022

PEARSON, Benjamin Page

Resigned
Chequer House 12 King Street, Kings LynnPE30 1ES
Born February 1938
Director
Appointed N/A
Resigned 09 Oct 1995

WILKINS, Robert

Resigned
High Terrace, FakenhamNR21 8AW
Born April 1950
Director
Appointed 09 Oct 1995
Resigned 05 Dec 2016

Persons with significant control

1

Mr Walter Perry Underwood

Active
Market Place, FakenhamNR21 9BS
Born August 1954

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Accounts With Accounts Type Total Exemption Full
4 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 August 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 May 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 March 2018
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
13 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
24 August 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2017
MR01Registration of a Charge
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
19 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 January 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 July 2013
AAAnnual Accounts
Certificate Change Of Name Company
2 May 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 May 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
11 January 2013
AD01Change of Registered Office Address
Accounts With Made Up Date
30 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Accounts With Made Up Date
28 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Accounts With Made Up Date
15 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Accounts With Made Up Date
29 September 2009
AAAnnual Accounts
Legacy
20 April 2009
363aAnnual Return
Accounts With Made Up Date
22 September 2008
AAAnnual Accounts
Legacy
11 April 2008
363aAnnual Return
Accounts With Made Up Date
28 September 2007
AAAnnual Accounts
Legacy
1 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 September 2006
AAAnnual Accounts
Legacy
24 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 July 2005
AAAnnual Accounts
Legacy
1 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 July 2004
AAAnnual Accounts
Legacy
16 June 2004
287Change of Registered Office
Legacy
1 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 September 2003
AAAnnual Accounts
Legacy
9 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 September 2002
AAAnnual Accounts
Legacy
5 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 September 2001
AAAnnual Accounts
Legacy
30 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 September 2000
AAAnnual Accounts
Legacy
26 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 September 1999
AAAnnual Accounts
Legacy
15 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 August 1998
AAAnnual Accounts
Legacy
5 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 July 1997
AAAnnual Accounts
Legacy
12 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 September 1996
AAAnnual Accounts
Legacy
9 April 1996
363sAnnual Return (shuttle)
Legacy
31 October 1995
288288
Accounts With Accounts Type Small
25 July 1995
AAAnnual Accounts
Legacy
20 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
16 May 1994
AAAnnual Accounts
Legacy
21 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 July 1993
AAAnnual Accounts
Legacy
5 June 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 August 1992
AAAnnual Accounts
Legacy
22 April 1992
288288
Legacy
7 April 1992
363b363b
Legacy
9 March 1992
288288
Accounts With Accounts Type Small
16 April 1991
AAAnnual Accounts
Legacy
16 April 1991
363aAnnual Return
Accounts With Made Up Date
23 February 1990
AAAnnual Accounts
Legacy
23 February 1990
363363
Accounts With Made Up Date
7 April 1989
AAAnnual Accounts
Legacy
7 April 1989
363363
Legacy
21 June 1988
363363
Accounts With Made Up Date
15 June 1988
AAAnnual Accounts
Legacy
26 April 1988
363363
Legacy
21 April 1988
288288
Accounts With Made Up Date
23 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
22 December 1986
AAAnnual Accounts
Legacy
22 December 1986
363363