MW (OLDCO) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MW (OLDCO) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
MW (OLDCO) LIMITED was incorporated 60 years ago on 24/12/1963 and has the registered number: 00785935. The accounts status is FULL.
MW (OLDCO) LIMITED was incorporated 60 years ago on 24/12/1963 and has the registered number: 00785935. The accounts status is FULL.
MW (OLDCO) LIMITED - BIRMINGHAM
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2020 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORRELLS WOODFINISHES LIMITED (until 27/02/2021)
MORRELLS WOODFINISHES LIMITED (until 27/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2022 | 08/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONNIE GENE HOLMAN | Aug 1961 | American | Director | 2015-04-09 | CURRENT |
| JOHNNY W. GREEN JR | Dec 1961 | American | Director | 2020-02-28 | CURRENT |
| MR SCOTT GEOFFREY CAMERON DRAYTON | Jul 1965 | British | Director | 2002-05-16 | CURRENT |
| MS LESLEY PHILIPPA BRIDGWATER | Secretary | 2010-02-03 UNTIL 2015-12-18 | RESIGNED | ||
| MR RONALD ALBERT RICE | Nov 1962 | American | Director | 2015-04-09 UNTIL 2018-01-18 | RESIGNED |
| GRAHAM MORRELL | Dec 1964 | Secretary | 1991-11-01 UNTIL 2003-06-30 | RESIGNED | |
| PETER HENRY MORRELL | Apr 1938 | British | Secretary | RESIGNED | |
| MR MICHAEL JOHN PRIOR | Jul 1945 | British | Secretary | 2003-06-30 UNTIL 2010-02-03 | RESIGNED |
| MR STEPHEN JAMES KNOOP | Sep 1964 | American | Director | 2015-04-09 UNTIL 2019-03-15 | RESIGNED |
| JOHN POOLEY | Apr 1947 | British | Director | 1999-09-01 UNTIL 2002-09-30 | RESIGNED |
| MR ANTHONY STUART O'CONNOR | Nov 1965 | British | Director | 2000-07-01 UNTIL 2020-02-28 | RESIGNED |
| PETER HENRY MORRELL | Apr 1938 | British | Director | RESIGNED | |
| JOSEPH BERTRAM MORRELL | Mar 1930 | British | Director | RESIGNED | |
| GRAHAM MORRELL | Dec 1964 | Director | 1994-04-15 UNTIL 2003-06-30 | RESIGNED | |
| MR EDWARD WINSLOW MOORE | Jul 1957 | American | Director | 2015-04-09 UNTIL 2018-01-18 | RESIGNED |
| ANTHONY REGINALD CAMPBELL | Sep 1943 | British | Director | RESIGNED | |
| MR JEREMY MARTIN NEWNHAM FYNN | Feb 1965 | British | Director | 2001-06-01 UNTIL 2004-01-31 | RESIGNED |
| ANTHONY CHURCHMAN | Sep 1942 | British | Director | RESIGNED | |
| MS LESLEY PHILIPPA BRIDGWATER | Nov 1962 | British | Director | 1999-07-21 UNTIL 2020-02-28 | RESIGNED |
| ROBIN NICHOL BRANDON | Jan 1947 | British | Director | 1999-09-01 UNTIL 2002-09-30 | RESIGNED |
| ALEXANDER STEWART BOYLE | Jul 1960 | British | Director | 2002-05-16 UNTIL 2002-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morrells Woodfinishes Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |