Alfred H.midwood And Co.limited

General information

Name:

Alfred H.midwood And Co.ltd

Office Address:

6th Floor Cardinal House 20 St Marys Parsonage M3 2LG Manchester

Number: 00534083

Incorporation date: 1954-06-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alfred H.midwood And came into being in 1954 as a company enlisted under no 00534083, located at M3 2LG Manchester at 6th Floor Cardinal House. It has been in business for sixty five years and its current state is active. The enterprise's SIC code is 74990 which means Non-trading company. The latest financial reports describe the period up to 2018-05-31 and the latest annual confirmation statement was filed on 2018-11-29.

Stuart J., Stephanie G., Harvey G. and Dinah J. are the firm's directors and have been doing everything they can to make sure everything is working correctly since Saturday 30th November 1991. Additionally, the director's tasks are helped with by a secretary - Stephanie G..

The companies that control the firm are as follows: The Estate Of Dinah Jackson owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Manchester at 20 St. Marys Parsonage, M3 2LG. Harvey G. has substantial control or influence over the company. Stephanie G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Stephanie G.

Role: Secretary

Latest update: 24 November 2018

Stuart J.

Role: Director

Appointed: 30 November 1991

Latest update: 24 November 2018

Stephanie G.

Role: Director

Appointed: 30 November 1991

Latest update: 24 November 2018

Harvey G.

Role: Director

Appointed: 30 November 1991

Latest update: 24 November 2018

Dinah J.

Role: Director

Appointed: 30 November 1991

Latest update: 24 November 2018

People with significant control

The Estate Of Dinah Jackson
Address: 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG, England
Legal authority Uk Trust And Estate Law
Legal form Estate
Notified on 27 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Harvey G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephanie G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stuart J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Dinah J.
Notified on 6 April 2016
Ceased on 27 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 13 December 2019
Confirmation statement last made up date 29 November 2018
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 21 February 2013
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 3 February 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 30 January 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 February 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 31st May 2018 (AA)
filed on: 7th, January 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
64
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