Mwi Supply (uk Acquisition) Limited in Torbay Road CASTLE CARY

Mwi Supply (uk Acquisition) Limited CASTLE CARY

Founded in 2010, Mwi Supply (uk Acquisition), classified under reg no. 07145123 is an active company. Currently registered at Centaur House BA7 7EU, Castle Cary the company has been in the business for fourteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 3 directors in the the firm, namely Steven S., David T. and James C.. In addition one secretary - Graham B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mwi Supply (uk Acquisition) Limited Address / Contact

Office Address	Centaur House
Office Address2	Torbay Road
Town	Castle Cary
Post code	BA7 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07145123
Date of Incorporation	Wed, 3rd Feb 2010
Industry	Activities of head offices
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Steven S.

Position: Director

Appointed: 29 June 2022

David T.

Position: Director

Appointed: 01 July 2019

Graham B.

Position: Secretary

Appointed: 01 July 2019

James C.

Position: Director

Appointed: 05 February 2010

John C.

Position: Director

Appointed: 14 January 2019

Resigned: 01 July 2022

Brian T.

Position: Secretary

Appointed: 30 November 2018

Resigned: 01 July 2019

Mark S.

Position: Director

Appointed: 02 November 2018

Resigned: 01 December 2021

Andrew P.

Position: Secretary

Appointed: 01 July 2016

Resigned: 30 November 2018

Mary T.

Position: Director

Appointed: 05 February 2010

Resigned: 02 November 2018

Dechert Nominees Limited

Position: Corporate Director

Appointed: 03 February 2010

Resigned: 05 February 2010

Sean G.

Position: Director

Appointed: 03 February 2010

Resigned: 05 February 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Mwi Supply (Uk) Ltd from Castle Cary, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mwi Supply (Uk) Ltd

Centaur House Torbay Road, Castle Cary, BA7 7EU, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	07145107
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (16 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 5th Floor Halo Counterslip Bristol BS1 6AJ. Previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG England filed on: 5th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd February 2023 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
TM01	1st July 2022 - the day director's appointment was terminated filed on: 6th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 29th June 2022 filed on: 5th, July 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 10th, June 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 3rd February 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
TM01	1st December 2021 - the day director's appointment was terminated filed on: 19th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2020 filed on: 22nd, June 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 3rd February 2021 filed on: 1st, March 2021	confirmation statement	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date filed on: 26th, February 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2019 filed on: 15th, September 2020	accounts	Free Download (15 pages)
SH01	Statement of Capital on 22nd April 2020: 2.00 GBP filed on: 23rd, April 2020	capital	Free Download (3 pages)
CH01	On 5th February 2020 director's details were changed filed on: 7th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd February 2020 filed on: 5th, February 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 4th, July 2019	accounts	Free Download (15 pages)
AP01	New director was appointed on 1st July 2019 filed on: 1st, July 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st July 2019 filed on: 1st, July 2019	officers	Free Download (2 pages)
TM02	1st July 2019 - the day secretary's appointment was terminated filed on: 1st, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd February 2019 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 6th April 2016 filed on: 15th, February 2019	persons with significant control	Free Download (2 pages)
TM01	2nd November 2018 - the day director's appointment was terminated filed on: 18th, January 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 30th November 2018 filed on: 18th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd November 2018 filed on: 18th, January 2019	officers	Free Download (2 pages)
TM02	30th November 2018 - the day secretary's appointment was terminated filed on: 18th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 14th January 2019 filed on: 18th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 3rd February 2018 filed on: 4th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 7th, July 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 3rd February 2017 filed on: 9th, February 2017	confirmation statement	Free Download (5 pages)
AP03	New secretary appointment on 1st July 2016 filed on: 7th, July 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 3rd February 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 17th, November 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2014 filed on: 4th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 3rd February 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th March 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 17th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 3rd February 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 3rd February 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (4 pages)
CH01	On 25th February 2013 director's details were changed filed on: 25th, February 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 7th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 3rd February 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 20th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 3rd February 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (4 pages)
TM01	10th March 2010 - the day director's appointment was terminated filed on: 10th, March 2010	officers	Free Download (2 pages)
TM01	10th March 2010 - the day director's appointment was terminated filed on: 10th, March 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ on 10th March 2010 filed on: 10th, March 2010	address	Free Download (2 pages)
AP01	New director was appointed on 10th March 2010 filed on: 10th, March 2010	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 28th February 2011 to 30th September 2010 filed on: 10th, March 2010	accounts	Free Download (3 pages)
AP01	New director was appointed on 10th March 2010 filed on: 10th, March 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, February 2010	incorporation	Free Download (37 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Mwi Supply (uk Acquisition) Limited CASTLE CARY

Mwi Supply (uk Acquisition) Limited Address / Contact

Company Information / Profile

Company staff

Steven S.

David T.

Graham B.

James C.

John C.

Brian T.

Mark S.

Andrew P.

Mary T.

Dechert Nominees Limited

Sean G.

People with significant control

Company filings

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