Hillmead Joinery (swindon) Limited

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General information

Name:

Hillmead Joinery (swindon) Ltd

Office Address:

Elliot Road, Love Lane Cirencester GL7 1YG Gloucestershire

Number: 02548594

Incorporation date: 1990-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02548594 thirty four years ago, Hillmead Joinery (swindon) Limited is categorised as a Private Limited Company. The firm's active office address is Elliot Road, Love Lane, Cirencester Gloucestershire. This firm's classified under the NACE and SIC code 74990: Non-trading company. Hillmead Joinery (swindon) Ltd reported its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-10-15.

At the moment, there seems to be only one director in the company: David B. (since 2005-04-29). The following firm had been supervised by Jonathan B. till 2013. Furthermore a different director, namely Lisa W. quit eleven years ago. At least one secretary in this firm is a limited company, specifically Paish Tooth Limited.

Financial data based on annual reports

Company staff

Paish Tooth Limited

Role: Corporate Secretary

Appointed: 11 March 2013

Address: Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England

Latest update: 12 February 2024

David B.

Role: Director

Appointed: 29 April 2005

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Mwc Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cirencester at Elliot Road, Love Lane, GL7 1YG, Glos and was registered as a PSC under the registration number 04342914.

Mwc Holdings Limited
Address: Mwc Holdings Limited Elliot Road, Love Lane, Cirencester, Glos, GL7 1YG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 04342914
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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