M.W. BEER & CO. LIMITED - INGATESTONE
Company Profile | Company Filings |
Overview
M.W. BEER & CO. LIMITED is a Private Limited Company from INGATESTONE and has the status: Active.
M.W. BEER & CO. LIMITED was incorporated 43 years ago on 13/03/1981 and has the registered number: 01550742. The accounts status is FULL and accounts are next due on 30/09/2024.
M.W. BEER & CO. LIMITED was incorporated 43 years ago on 13/03/1981 and has the registered number: 01550742. The accounts status is FULL and accounts are next due on 30/09/2024.
M.W. BEER & CO. LIMITED - INGATESTONE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
52290 - Other transportation support activities
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6-7 GRANGE COURT
INGATESTONE
ESSEX
CM4 0GB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH SEYMOUR WOLLEY | Apr 1957 | British | Director | 2020-03-01 | CURRENT |
CLIFFORD HOLMES | Sep 1969 | British | Director | 2012-05-01 | CURRENT |
MARTIN BEER | Sep 1963 | British | Director | 1999-09-01 | CURRENT |
CLIFFORD HOLMES | Secretary | 2011-08-31 | CURRENT | ||
GRAHAME LESLIE POEL | Apr 1947 | British | Director | 1999-09-01 UNTIL 2012-05-01 | RESIGNED |
MICHAEL PETER FRY | Mar 1941 | British | Director | 1999-09-01 UNTIL 2017-08-31 | RESIGNED |
DEREK ALAN DIXON | May 1947 | British | Director | 2008-09-15 UNTIL 2012-05-16 | RESIGNED |
KURT BUNZLI | Jul 1938 | Swiss | Director | RESIGNED | |
IAN CAMPBELL | Oct 1959 | British | Director | 2013-09-01 UNTIL 2019-01-11 | RESIGNED |
MICHAEL WILLIAM BEER | Mar 1939 | British | Director | RESIGNED | |
MRS LINDA BEER | Sep 1939 | British | Director | RESIGNED | |
GRAHAME LESLIE POEL | Apr 1947 | British | Secretary | 1992-08-11 UNTIL 2011-08-31 | RESIGNED |
MRS LINDA BEER | Sep 1939 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M W Beer Holdings Limited | 2016-04-06 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M.W._Beer_&_Co_Limited - Accounts | 2023-09-27 | 31-12-2022 | £1,214,671 Cash £9,857,114 equity |
M._W._Beer_&__Co_Limited - Accounts | 2022-09-29 | 31-12-2021 | £4,221,482 Cash £11,926,165 equity |
M._W._Beer_&__Co_Limited - Accounts | 2021-12-22 | 31-12-2020 | £7,165,813 Cash £10,430,663 equity |
M._W._Beer_&__Co_Limited - Accounts | 2019-09-26 | 31-12-2018 | £5,037,802 Cash £9,119,657 equity |
M.W._Beer_&_Co_Limited - Accounts | 2018-09-26 | 31-12-2017 | £6,153,382 Cash £9,898,061 equity |