MALVERN BOILERS LIMITED - WORCESTERSHIRE
| Company Profile | Company Filings |
Overview
MALVERN BOILERS LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
MALVERN BOILERS LIMITED was incorporated 33 years ago on 11/04/1991 and has the registered number: 02600469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MALVERN BOILERS LIMITED was incorporated 33 years ago on 11/04/1991 and has the registered number: 02600469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MALVERN BOILERS LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SPRING LANE NORTH
WORCESTERSHIRE
WR14 1BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN SMITH | Feb 1969 | British | Director | 2019-01-01 | CURRENT |
| MRS SARAH JOANNE PERRY | Aug 1973 | British | Director | 2011-01-01 | CURRENT |
| NICHOLAS ANTHONY PERRY | Sep 1972 | British | Director | 2005-04-23 | CURRENT |
| MR ADAM DOMINIC DAVID HEATH | Apr 1981 | British | Director | 2019-06-17 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-08 UNTIL 1991-04-11 | RESIGNED | ||
| MR JAMES REX STUBBS | Mar 1942 | British | Director | 1991-04-08 UNTIL 1994-04-07 | RESIGNED |
| MRS SWEE KHIN PERRY | Nov 1954 | British | Director | 1994-04-07 UNTIL 2010-05-18 | RESIGNED |
| MICHAEL PERRY | Apr 1950 | British | Director | 1991-04-08 UNTIL 2009-06-01 | RESIGNED |
| JULIAN FRED DONE | Oct 1952 | British | Director | 1999-01-01 UNTIL 2019-12-20 | RESIGNED |
| PETER NIGEL BELLAMY | Nov 1947 | British | Director | 1999-01-01 UNTIL 2012-01-31 | RESIGNED |
| MRS SWEE KHIN PERRY | Nov 1954 | British | Secretary | 1991-04-08 UNTIL 2010-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Anthony Perry | 2016-04-06 | 9/1972 | Ownership of shares 75 to 100 percent |