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- MALWRIGHT LIMITED
MALWRIGHT LIMITED
Active - Accounts Filed
General Information
NAME
MALWRIGHT LIMITED
COMPANY NUMBER
00811009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/07/1964
(60 years and 4 months old)
WEBSITE
www.malwright.com.au
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/07/1964
14/02/1983
SWISS COTTAGE HOTELS LIMITED
Previous Names
01/07/1964 14/02/1983 SWISS COTTAGE HOTELS LIMITED
LONDON
WC2B 5AH
16 Great Queen Street
LONDON
WC2B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MALWRIGHT LIMITED | Active - Accounts Filed | View Report |
MANSFIELD HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MALWRIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALWRIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALWRIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 17/11/1992 - Present (31 years and 11 months) Secretary: 06/02/2003 - Present (21 years and 9 months) Born in Feb 1952 (age: 72) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 20 Past: 9 |
View Report |
12/09/2014 - Present (10 years and 1 months) Born in Mar 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/11/1992 - 21/05/2019 (26 years and 6 months) Born in Feb 1920 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
CARGIL MANAGEMENT SERVICES LIMITED 17/11/1992 - Present (31 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 1191 |
View Report |
18/06/1996 - 06/02/2003 (6 years and 7 months) Born in Jun 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MALWRIGHT LIMITED | Active - Accounts Filed | View Report |
MANSFIELD HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 19/02/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 14/03/2020 | Event: New Accounts filed |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 21/10/2019 | Event: Hanna Lifschutz (900405746) has left the board |
Date: 21/10/2019 | Event: Change in Reg. Office |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 28/11/2016 | Event: New Confirmation Statement filed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Confirmation Statement filed |
Date: 01/09/2015 | Event: Change in Reg. Office |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Confirmation Statement filed |
Date: 30/09/2014 | Event: New Board Member Monique Lifschutz (919128668) Appointed |
Date: 30/04/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Confirmation Statement filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 30/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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