MTWOM 1 LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
MTWOM 1 LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
MTWOM 1 LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07734719. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
MTWOM 1 LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07734719. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
MTWOM 1 LIMITED - MAIDENHEAD
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
HORIZON HONEY LANE
MAIDENHEAD
BERKSHIRE
SL6 6RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER ROBERT STEWART TUCKER | Jun 1962 | British | Director | 2011-08-13 | CURRENT |
MR RICHARD MILLER | Oct 1964 | British | Director | 2012-11-15 | CURRENT |
MR CHRISTOPHER LAURENCE WARREN | Oct 1975 | British | Director | 2011-08-09 UNTIL 2013-07-25 | RESIGNED |
MR PAUL DOMINIC IAN MCCREADIE | Feb 1979 | British | Director | 2013-07-25 UNTIL 2015-02-09 | RESIGNED |
MR JOHN ERIC HAWKINS | Oct 1953 | British | Director | 2012-03-15 UNTIL 2015-02-09 | RESIGNED |
MR PHILIP THOMAS COLE | Mar 1972 | British | Director | 2011-08-13 UNTIL 2019-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Thomas Cole | 2016-04-06 - 2019-02-18 | 3/1972 | Maidenhead Berkshire |
Significant influence or control Significant influence or control as firm |
Mr Oliver Robert Stewart Tucker | 2016-04-06 | 6/1962 | Maidenhead Berkshire |
Significant influence or control Significant influence or control as firm |
Mr Richard Miller | 2016-04-06 | 10/1964 | Maidenhead Berkshire |
Significant influence or control Significant influence or control as firm |
Wl One Bidco Limited | 2016-04-06 | Maidenhead | Ownership of shares 75 to 100 percent |