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 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
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)
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 |