MKW HEATING CONTROLS LTD - BOLTON
| Company Profile | Company Filings |
Overview
MKW HEATING CONTROLS LTD is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
MKW HEATING CONTROLS LTD was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MKW HEATING CONTROLS LTD was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MKW HEATING CONTROLS LTD - BOLTON
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HAMILL HOUSE
BOLTON
BL1 4DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM KEITH WHITTLE | Apr 1959 | British | Director | 1998-12-24 | CURRENT |
| MRS ISABEL SUSAN WHITTLE | Mar 1959 | British | Director | 2011-02-01 | CURRENT |
| MR LEE RUANE | Feb 1959 | British | Director | 2004-05-13 | CURRENT |
| ISABEL SUSAN WHITTLE | Mar 1959 | Secretary | 1998-12-24 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-12-24 UNTIL 1998-12-24 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-24 UNTIL 1998-12-24 | RESIGNED | ||
| KEVIN JOHN WYNN | Aug 1961 | British | Director | 1998-12-24 UNTIL 2003-10-31 | RESIGNED |
| MR JOHN CRAIG LORD | Feb 1977 | British | Director | 2013-01-01 UNTIL 2015-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Isabel Susan Whittle | 2016-04-06 | 3/1959 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Malcolm Keith Whittle | 2016-04-06 | 4/1959 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MKW_HEATING_CONTROLS_LTD - Accounts | 2023-10-14 | 31-01-2023 | £153,206 Cash |
| MKW_HEATING_CONTROLS_LTD - Accounts | 2022-09-27 | 31-01-2022 | £188,002 Cash £229,176 equity |
| MKW_HEATING_CONTROLS_LTD - Accounts | 2021-06-23 | 31-01-2021 | £98,855 Cash £192,498 equity |
| MKW_HEATING_CONTROLS_LTD - Accounts | 2020-10-10 | 31-01-2020 | £89,785 Cash |
| MKW_HEATING_CONTROLS_LTD - Accounts | 2019-08-13 | 31-01-2019 | £141,005 Cash |
| MKW_HEATING_CONTROLS_LTD - Accounts | 2018-07-11 | 31-01-2018 | £111,293 Cash |
| MKW_HEATING_CONTROLS_LIMI - Accounts | 2017-05-16 | 31-01-2017 | £101,258 Cash |
| MKW_HEATING_CONTROLS_LIMI - Accounts | 2016-06-01 | 31-01-2016 | £81,978 Cash £166,672 equity |
| MKW_HEATING_CONTROLS_LIMI - Accounts | 2015-09-26 | 31-01-2015 | £68,503 Cash £138,978 equity |