MATHEWS COMFORT HOLDINGS LIMITED - WITNEY
Company Profile | Company Filings |
Overview
MATHEWS COMFORT HOLDINGS LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
MATHEWS COMFORT HOLDINGS LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04049545. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MATHEWS COMFORT HOLDINGS LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04049545. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MATHEWS COMFORT HOLDINGS LIMITED - WITNEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
1 OAK COURT, NORTH LEIGH BUSINESS PARK NURSERY ROAD
WITNEY
OXFORDSHIRE
OX29 6SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL LEE WESTON | Dec 1979 | British | Director | 2015-04-14 | CURRENT |
MRS BEVERLEY ELIZABETH TYRELL | Feb 1963 | British | Director | 2017-07-27 | CURRENT |
MRS BEVERLEY ELIZABETH TYRELL | Secretary | 2017-07-27 | CURRENT | ||
MR RICHARD CHARLES SOPER | Dec 1953 | British | Director | 2000-08-09 UNTIL 2015-07-30 | RESIGNED |
MRS PAMELA KATHLEEN SOPER | Dec 1957 | British | Director | 2000-08-09 UNTIL 2015-07-30 | RESIGNED |
MAURICE GERALD SLAYMAKER | Jun 1947 | British | Director | 2000-08-09 UNTIL 2007-08-31 | RESIGNED |
PAUL OLIVER JAMES MELVILLE | Jun 1943 | Irish | Director | 2000-08-09 UNTIL 2005-09-12 | RESIGNED |
MR ANDREW RICHARD KING | Aug 1947 | British | Director | 2002-01-25 UNTIL 2017-07-27 | RESIGNED |
PHILIPPA SUSAN JONES | Dec 1966 | British | Director | 2000-08-09 UNTIL 2015-07-30 | RESIGNED |
PETER GRAHAM BIRD | Jun 1951 | British | Director | 2000-08-09 UNTIL 2018-11-16 | RESIGNED |
CHRISTINE ANN BIRD | Aug 1961 | British | Director | 2000-08-09 UNTIL 2018-11-16 | RESIGNED |
MR ANDREW RICHARD KING | Secretary | 2015-07-30 UNTIL 2017-07-27 | RESIGNED | ||
CHRISTINE ANN BIRD | Aug 1961 | British | Secretary | 2000-08-09 UNTIL 2015-07-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-09 UNTIL 2000-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mathews Comfort Group Limited | 2018-11-16 | Witney Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Christine Ann Bird | 2016-06-01 - 2018-11-16 | 8/1961 | Oxford | Ownership of shares 25 to 50 percent |
Mr Daniel Lee Weston | 2016-06-01 - 2018-11-16 | 12/1979 | Witney | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MATHEWS_COMFORT_HOLDINGS_ - Accounts | 2023-06-08 | 31-03-2023 | £254,333 equity |
MATHEWS_COMFORT_HOLDINGS_ - Accounts | 2022-11-30 | 31-03-2022 | £254,333 equity |
MATHEWS_COMFORT_HOLDINGS_ - Accounts | 2021-10-23 | 31-03-2021 | £254,333 equity |
MATHEWS_COMFORT_HOLDINGS_ - Accounts | 2020-08-12 | 31-03-2020 | £843,833 equity |
MATHEWS_COMFORT_HOLDINGS_ - Accounts | 2019-09-26 | 31-03-2019 | £917,392 equity |
MATHEWS_COMFORT_HOLDINGS_ - Accounts | 2018-12-28 | 31-03-2018 | £973,125 equity |
MATHEWS_COMFORT_HOLDINGS_ - Accounts | 2017-12-22 | 31-03-2017 | £790,791 equity |
Abbreviated Company Accounts - MATHEWS COMFORT HOLDINGS LIMITED | 2016-12-15 | 31-03-2016 | £227 Cash £790,791 equity |
Abbreviated Company Accounts - MATHEWS COMFORT HOLDINGS LIMITED | 2015-08-14 | 31-03-2015 | £227 Cash £790,791 equity |