MWI BUYING GROUP LIMITED - CASTLE CARY


Company Profile Company Filings

Overview

MWI BUYING GROUP LIMITED is a Private Limited Company from CASTLE CARY ENGLAND and has the status: Active.
MWI BUYING GROUP LIMITED was incorporated 33 years ago on 06/06/1991 and has the registered number: 02617906. The accounts status is FULL and accounts are next due on 30/06/2024.

MWI BUYING GROUP LIMITED - CASTLE CARY

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CENTAUR HOUSE
CASTLE CARY
SOMERSET
BA7 7EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST. FRANCIS LIMITED (until 29/04/2021)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN BURLEY Secretary 2019-07-01 CURRENT
MR DAVID JOHN TINSLEY Jan 1977 British Director 2019-07-01 CURRENT
STEVEN DANIEL SHELL May 1960 American Director 2022-06-29 CURRENT
MR JAMES F CLEARY JR Jul 1968 American Director 2015-12-02 CURRENT
MR NEIL MORRISON MACDONALD Oct 1959 British Director 1991-06-06 UNTIL 1994-01-07 RESIGNED
MR JOHN BONHAM HODGKIN Oct 1950 British Secretary 1991-06-06 UNTIL 2010-06-07 RESIGNED
MR ANDREW PAULL Secretary 2016-07-01 UNTIL 2018-11-30 RESIGNED
MR SIMON PAUL STEPHENSON Secretary 2010-06-07 UNTIL 2015-12-02 RESIGNED
BRIAN TOPPER Secretary 2018-11-30 UNTIL 2019-07-01 RESIGNED
MR GEORGE ANTHONY DAVID WHITTAKER Sep 1969 British Director 2014-11-12 UNTIL 2015-12-02 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-06-06 UNTIL 1991-06-06 RESIGNED
MR SIMON PAUL STEPHENSON Oct 1965 British Director 2010-03-24 UNTIL 2015-12-02 RESIGNED
MR MARK EDWARD THISTLETHWAYTE Oct 1964 British Director 2010-03-24 UNTIL 2014-11-12 RESIGNED
MR ROBIN THISTLETHWAYTE Dec 1935 British Director 2010-03-24 UNTIL 2014-11-12 RESIGNED
MARY PATRICIA THOMPSON Jan 1963 American Director 2015-12-02 UNTIL 2018-11-02 RESIGNED
ALAN WHITE Oct 1971 British Director 2010-03-24 UNTIL 2015-12-02 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-06-06 UNTIL 1991-06-06 RESIGNED
SARAH GILLIAN ROBERTS HODGKIN Feb 1957 British Director 1994-01-01 UNTIL 2010-03-24 RESIGNED
MR NICHOLAS ROBERT PARK Jan 1972 British Director 2010-03-24 UNTIL 2015-12-02 RESIGNED
MR MARK JEFFREY SHAW Aug 1962 American Director 2018-11-02 UNTIL 2021-12-01 RESIGNED
DAVID ALISTAIR HORNER Oct 1959 British Director 2010-03-24 UNTIL 2014-11-12 RESIGNED
MR JOHN BONHAM HODGKIN Oct 1950 British Director 1991-06-06 UNTIL 2015-12-02 RESIGNED
MR DAVID HARBORD Feb 1961 British Director 2013-12-19 UNTIL 2014-11-12 RESIGNED
MR JOHN GARDNER CHOU Oct 1956 American Director 2019-01-14 UNTIL 2022-07-01 RESIGNED
MR KEITH ANDREW WILLIS Feb 1963 British Director 2014-11-12 UNTIL 2015-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mwi Supply (Uk Acquisition) Limited 2018-07-26 Castle Cary   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
St Francis (Holdings) Limited 2016-04-06 - 2018-07-26 Castle Cary   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mwi Supply (Uk Acquisition) Ltd 2016-04-06 - 2016-04-06 Castle Cary   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTAUR SERVICES LIMITED CASTLE CARY Active FULL 75000 - Veterinary activities
MWI SUPPLY (UK HOLDINGS) LIMITED CASTLE CARY Active FULL 70100 - Activities of head offices
MWI SUPPLY (UK) LIMITED CASTLE CARY Active DORMANT 70100 - Activities of head offices
MWI SUPPLY (UK ACQUISITION) LIMITED CASTLE CARY Active FULL 70100 - Activities of head offices