MBW (CARDIFF) LIMITED - TAUNTON
| Company Profile | Company Filings |
Overview
MBW (CARDIFF) LIMITED is a Private Limited Company from TAUNTON and has the status: Dissolved - no longer trading.
MBW (CARDIFF) LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04698808. The accounts status is TOTAL EXEMPTION FULL.
MBW (CARDIFF) LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04698808. The accounts status is TOTAL EXEMPTION FULL.
MBW (CARDIFF) LIMITED - TAUNTON
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 / 10 | 31/03/2018 |
Registered Office
WINCHESTER HOUSE
TAUNTON
SOMERSET
TA1 2UH
This Company Originates in : United Kingdom
Previous trading names include:
PVG (CARDIFF) LIMITED (until 24/10/2018)
PVG (CARDIFF) LIMITED (until 24/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2018 | 03/09/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARY VICTORIA WALTERS | Sep 1969 | British | Director | 2009-11-01 | CURRENT |
| SIMON PHILLIP MOAT | Jul 1962 | British | Director | 2003-03-21 | CURRENT |
| SUZANNE GRACE BAXTER | Feb 1964 | British | Director | 2003-03-21 | CURRENT |
| COMPANY DIRECTOR NOMINEES LIMITED | Corporate Director | 2003-03-14 UNTIL 2003-03-21 | RESIGNED | ||
| COMPANY SECRETARY (NOMINEES) LIMITED | Corporate Secretary | 2003-03-14 UNTIL 2003-03-21 | RESIGNED | ||
| RONALD JOHN WILLIAMS | Dec 1946 | British | Director | 2003-03-21 UNTIL 2007-03-31 | RESIGNED |
| CHARLES ANTHONY ROGERS | Oct 1951 | British | Director | 2003-03-21 UNTIL 2011-03-31 | RESIGNED |
| ALLEN WALTER FRANCIS BROWN | Mar 1954 | British | Director | 2003-03-21 UNTIL 2014-09-03 | RESIGNED |
| CHARLES ANTHONY ROGERS | Oct 1951 | British | Secretary | 2003-03-21 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mary Victoria Walters | 2018-08-20 | 9/1969 | Taunton Somerset | Ownership of shares 25 to 50 percent |
| Mrs Suzanne Grace Baxter | 2018-08-20 | 2/1964 | Taunton Somerset | Ownership of shares 25 to 50 percent |
| Mr Simon Philip Moat | 2016-04-14 | 7/1962 | Taunton Somerset | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MBW (Cardiff) Limited - Period Ending 2018-03-31 | 2018-12-21 | 31-03-2018 | £571,727 Cash £1,414,476 equity |
| PVG (Cardiff) Limited - Period Ending 2017-03-31 | 2017-08-22 | 31-03-2017 | £757,571 Cash £823,844 equity |
| PVG (Cardiff) Limited - Period Ending 2016-03-31 | 2016-10-12 | 31-03-2016 | £607,541 Cash £693,240 equity |