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Midwich Limited DISS

Midwich started in year 1979 as Private Limited Company with registration number 01436289. The Midwich company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Diss at Midwich Limited. Postal code: IP22 4YT. Since August 2, 1999 Midwich Limited is no longer carrying the name Midwich Thame.

At present there are 2 directors in the the company, namely Stephen L. and Stephen F.. In addition one secretary - Andrew G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Midwich Limited Address / Contact

Office Address Midwich Limited
Office Address2 Vinces Road
Town Diss
Post code IP22 4YT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01436289
Date of Incorporation Wed, 11th Jul 1979
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Andrew G.

Position: Secretary

Appointed: 30 September 2020

Stephen L.

Position: Director

Appointed: 31 July 2018

Stephen F.

Position: Director

Appointed: 01 November 2004

Przemek S.

Position: Secretary

Appointed: 20 June 2019

Resigned: 30 September 2020

Anthony B.

Position: Director

Appointed: 15 December 2015

Resigned: 30 June 2018

Jane F.

Position: Secretary

Appointed: 15 April 2011

Resigned: 01 June 2016

Stephen F.

Position: Secretary

Appointed: 30 November 2004

Resigned: 20 June 2019

Alexander W.

Position: Director

Appointed: 01 October 2004

Resigned: 25 November 2015

Darren L.

Position: Director

Appointed: 01 October 2004

Resigned: 25 November 2015

Robert W.

Position: Director

Appointed: 01 October 2004

Resigned: 19 August 2005

Roger P.

Position: Secretary

Appointed: 18 October 2000

Resigned: 30 November 2004

Roger P.

Position: Director

Appointed: 01 July 1999

Resigned: 27 September 2004

Nicholas C.

Position: Director

Appointed: 01 July 1999

Resigned: 08 November 2013

Roy S.

Position: Secretary

Appointed: 04 May 1999

Resigned: 18 October 2000

Roy S.

Position: Director

Appointed: 04 May 1999

Resigned: 18 October 2000

Colin S.

Position: Director

Appointed: 30 June 1992

Resigned: 04 May 1999

John P.

Position: Director

Appointed: 30 June 1992

Resigned: 28 February 2008

Robin H.

Position: Director

Appointed: 30 June 1992

Resigned: 15 February 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Midwich Group Plc from Diss, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Midwich Group Plc

Vinces Road Vinces Road, Diss, IP22 4YT, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08793266
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Midwich Thame August 2, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 13th, October 2023 		Free Download (45 pages)

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