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- MWC FITTINGS LIMITED
MWC FITTINGS LIMITED
Active - Accounts Filed
General Information
NAME
MWC FITTINGS LIMITED
COMPANY NUMBER
03864161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16290 -
Manufacture of other products of wood
INCORPORATION DATE
25/10/1999
(24 years and 11 months old)
WEBSITE
www.mwcgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SWINDON
SN3 4TQ
Telephone: 01793208030
TPS: No
Love Lane Elliot Road
Cirencester
Gloucestershire
GL7 1YG
Telephone: 208030
Units A1 & A2 Stirling Road
South Marston
Swindon SN3 4TQ
Swindon
SN3 4TQ
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 |
---|---|---|---|
15/10/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
30/09/2024 | Annual Accounts. (AA) |
|
accounts |
23/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MWC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MWC FITTINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MWC FITTINGS 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 MWC FITTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MWC FITTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/1999 - Present (24 years and 11 months) Born in May 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
23/05/2002 - Present (22 years and 4 months) Born in Oct 1949 (age: 74) |
Status: Active | Position: Secretary | Appointments:
Current: 6 Past: 2 |
View Report |
25/08/2011 - Present (13 years and 1 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
25/08/2011 - Present (13 years and 1 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
25/10/1999 - Present (24 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10148 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/10/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
30/09/2024 | Annual Accounts. (AA) |
|
accounts |
23/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
06/08/2024 | Registration of a Charge (MR01) |
|
mortgages |
18/10/2023 | Confirmation Statement (CS01) |
|
other |
26/09/2023 | Annual Accounts. (AA) |
|
accounts |
20/10/2022 | Confirmation Statement (CS01) |
|
other |
29/09/2022 | Annual Accounts. (AA) |
|
accounts |
20/10/2021 | Confirmation Statement (CS01) |
|
other |
30/09/2021 | Annual Accounts. (AA) |
|
accounts |
15/04/2021 | Change of director’s details (CH01) |
|
officers |
27/01/2021 | Annual Accounts. (AA) |
|
accounts |
12/11/2020 | Confirmation Statement (CS01) |
|
other |
23/07/2020 | Change of director’s details (CH01) |
|
officers |
17/10/2019 | Confirmation Statement (CS01) |
|
other |
30/09/2019 | Annual Accounts. (AA) |
|
accounts |
19/10/2018 | Confirmation Statement (CS01) |
|
other |
27/09/2018 | Annual Accounts. (AA) |
|
accounts |
19/10/2017 | Confirmation Statement (CS01) |
|
other |
10/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/09/2017 | Annual Accounts. (AA) |
|
accounts |
21/12/2016 | Annual Accounts. (AA) |
|
accounts |
13/10/2016 | Confirmation Statement (CS01) |
|
other |
10/10/2016 | Change of director’s details (CH01) |
|
officers |
10/10/2016 | Change of director’s details (CH01) |
|
officers |
28/04/2016 | Change of secretary’s details (CH03) |
|
officers |
28/04/2016 | Change of director’s details (CH01) |
|
officers |
28/10/2015 | Annual Return (AR01) |
|
returns |
21/10/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
09/09/2015 | Annual Accounts. (AA) |
|
accounts |
17/10/2014 | Annual Return (AR01) |
|
returns |
17/10/2014 | Change of director’s details (CH01) |
|
officers |
01/10/2014 | Annual Accounts. (AA) |
|
accounts |
31/10/2013 | Annual Return (AR01) |
|
returns |
30/09/2013 | Annual Accounts. (AA) |
|
accounts |
29/10/2012 | Annual Return (AR01) |
|
returns |
12/09/2012 | Annual Accounts. (AA) |
|
accounts |
15/12/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
15/12/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
08/12/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
17/11/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
28/10/2011 | Annual Return (AR01) |
|
returns |
26/08/2011 | Appointment of director (AP01) |
|
officers |
26/08/2011 | Appointment of director (AP01) |
|
officers |
29/07/2011 | Annual Accounts. (AA) |
|
accounts |
03/11/2010 | Annual Return (AR01) |
|
returns |
12/08/2010 | Annual Accounts. (AA) |
|
accounts |
26/10/2009 | Change of director’s details (CH01) |
|
officers |
26/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
26/10/2009 | Annual Return (AR01) |
|
returns |
08/06/2009 | Annual Accounts. (AA) |
|
accounts |
23/10/2008 | Annual Return. (363A) |
|
returns |
30/05/2008 | Annual Accounts. (AA) |
|
accounts |
05/11/2007 | Annual Return. (363A) |
|
returns |
23/08/2007 | Annual Accounts. (AA) |
|
accounts |
01/11/2006 | Annual Return. (363A) |
|
returns |
19/05/2006 | Annual Accounts. (AA) |
|
accounts |
17/12/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
27/10/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/10/2005 | Annual Return. (363A) |
|
returns |
28/07/2005 | Annual Accounts. (AA) |
|
accounts |
12/10/2004 | Annual Return. (363S) |
|
returns |
03/06/2004 | Annual Accounts. (AA) |
|
accounts |
28/10/2003 | Annual Return. (363S) |
|
returns |
08/10/2003 | Annual Accounts. (AA) |
|
accounts |
27/06/2003 | Miscellaneous document. (MISC) |
|
miscellaneous |
15/10/2002 | Annual Return. (363S) |
|
returns |
19/09/2002 | Annual Accounts. (AA) |
|
accounts |
20/06/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/06/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/06/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
25/10/2001 | Annual Return. (363S) |
|
returns |
09/07/2001 | Annual Accounts. (AA) |
|
accounts |
06/11/2000 | Annual Return. (363S) |
|
returns |
10/08/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
07/12/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/11/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/11/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/11/1999 | Notice of increase in nominal capital. (123) |
|
capitals |
01/11/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
01/11/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/11/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/11/1999 | No description (RESOLUTIONS) |
|
other |
25/10/1999 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MWC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BAMBOO SURFACES LIMITED | Non-Trading | View Report |
EARTH ANATOMY EUROPE LIMITED | Active - Accounts Filed | View Report |
HILLMEAD JOINERY (SWINDON) LIMITED | Non-Trading | View Report |
MALMESBURY WOODWORKING COMPANY LIMITED | Active - Accounts Filed | View Report |
PPE XTRASAN LIMITED | Non-Trading | View Report |
SHELLECO LIMITED | Active - Accounts Filed | View Report |
XSTONE UK LIMITED | Active - Accounts Filed | View Report |
MWC FITTINGS LIMITED | Active - Accounts Filed | View Report |
MWC JOINERY LIMITED | Non-Trading | View Report |
MWC WINDOWS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 31/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 05/11/2013 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 18/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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