MWI BUYING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MWI BUYING GROUP LIMITED
COMPANY NUMBER
02617906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
06/06/1991
(33 years and 5 months old)
WEBSITE
www.st-francis.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/06/1991
29/04/2021
ST. FRANCIS LIMITED
SOMERSET
BA7 7EU
Telephone: 01293782218
TPS: No
5 Plymbridge Road
Plymouth
Devon
PL7 4LE
Telephone: 350187
Centaur House
Torbay Road
Castle Cary
Somerset
BA7 7EU
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 |
|---|---|---|
| MWI SUPPLY (UK ACQUISITION) LIMITED | Active - Accounts Filed | View Report |
| MWI BUYING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | David John Tinsley (925999218) has left the board |
| 21/10/2024 | New Company Secretary Samantha Webb (932835896) Appointed |
| 18/10/2024 | Graham John Burley (926000143) has left the board |
Credit Risk Overview
Want to learn more about MWI BUYING GROUP 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 MWI BUYING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MWI BUYING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2015 - Present (8 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 06/06/1991 - 02/12/2015 (24 years and 5 months) Secretary: 06/06/1991 - 07/06/2010 (19years) Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERISOURCEBERGEN CORP | N/A | N/A |
| MWI VETERINARY SUPPLY INC | N/A | N/A |
| MWI VETERINARY SUPPLY CO | N/A | N/A |
| MWI SUPPLY (UK HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MWI SUPPLY (UK) LIMITED | Non-Trading | View Report |
| MWI SUPPLY (UK ACQUISITION) LIMITED | Active - Accounts Filed | View Report |
| CENTAUR SERVICES LIMITED | Active - Accounts Filed | View Report |
| LABPAK LIMITED | Company is dissolved | View Report |
| MWI BUYING GROUP LIMITED | Active - Accounts Filed | View Report |
| VETSPACE LIMITED | Active - Accounts Filed | View Report |
| VETSPACE LIMITED | Active - Accounts Filed | View Report |
| VETSWEST LIMITED | Company is dissolved | View Report |
| WORLD COURIER GROUP SARL | N/A | N/A |
| W.C. INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WORLD COURIER (U.K.) LIMITED | Active - Accounts Filed | View Report |
| WORLD COURIER GROUND (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| WORLD COURIER LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| WORLD COURIER (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | David John Tinsley (925999218) has left the board |
| 21/10/2024 | New Company Secretary Samantha Webb (932835896) Appointed |
| 18/10/2024 | Graham John Burley (926000143) has left the board |
| 18/10/2024 | New Board Member Graham John Burley (919901732) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 21/07/2022 | John Gardner Chou (925442521) has left the board |
| 08/07/2022 | John Gardner Chou (925442521) has left the board |
| 07/07/2022 | New Board Member Steven Daniel Shell (929766945) Appointed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 10/05/2022 | New Board Member John Gardner Chou (925442521) Appointed |
| 21/01/2022 | Mark Jeffrey Shaw (925442480) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 03/07/2019 | Brian Topper (925442924) has left the board |
| 03/07/2019 | New Company Secretary Graham John Burley (926000143) Appointed |
| 03/07/2019 | New Board Member David John Tinsley (925999218) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 22/01/2019 | Andrew Paull (920980456) has left the board |
| 22/01/2019 | Mary Patricia Thompson (914960979) has left the board |
| 08/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 12/07/2016 | New Confirmation Statement filed |
| 11/07/2016 | New Company Secretary Andrew Paull (920980456) Appointed |
| 09/07/2016 | New Accounts filed |
| 15/01/2016 | Mary Patricia Thompson (920395871) has left the board |
| 15/01/2016 | New Board Member Mary Patricia Thompson (914960979) Appointed |
| 08/01/2016 | New Board Member James F Cleary Jr (920395853) Appointed |
| 08/01/2016 | New Board Member Mary Patricia Thompson (920395871) Appointed |
| 07/01/2016 | Nicholas Robert Park (908767705) has left the board |
| 07/01/2016 | Change in Reg. Office |
| 07/01/2016 | John Bonham Hodgkin (901049449) has left the board |
| 07/01/2016 | Simon Paul Stephenson (904672879) has left the board |
| 07/01/2016 | Keith Andrew Willis (919355543) has left the board |
| 07/01/2016 | David George Anthony Whittaker (912243773) has left the board |
| 07/01/2016 | Alan White (915090445) has left the board |
| 07/01/2016 | Simon Paul Stephenson (915179297) has left the board |
| 10/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | Change in Reg. Office |
| 09/06/2015 | New Accounts filed |
| 19/12/2014 | Mark Edward Thistlethwayte (910757986) has left the board |
| 19/12/2014 | David Harbord (918379163) has left the board |
| 19/12/2014 | David Alistair Horner (907969022) has left the board |
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