M & W Tarmacadam Contractors Limited

General information

Name:

M & W Tarmacadam Contractors Ltd

Office Address:

25 Main Street Staveley LA8 9LU Kendal

Number: 04429217

Incorporation date: 2002-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular M & W Tarmacadam Contractors Limited company has been operating on the market for at least twenty two years, as it's been founded in 2002. Registered with number 04429217, M & W Tarmacadam Contractors is categorised as a Private Limited Company with office in 25 Main Street, Kendal LA8 9LU. This company currently known as M & W Tarmacadam Contractors Limited, was previously listed under the name of M & W Tarmac Contractors. The change has taken place in 27th January 2006. This company's Standard Industrial Classification Code is 43999 - Other specialised construction activities not elsewhere classified. 2022-05-31 is the last time account status updates were filed.

M & W Tarmacadam Contractors Ltd is a small-sized vehicle operator with the licence number OM1045638. The firm has one transport operating centre in the country. In their subsidiary in Lockerbie on Lockerbie Village, 3 machines are available.

In this specific firm, a variety of director's assignments up till now have been met by Gillian W. and Kenneth W.. Within the group of these two managers, Kenneth W. has been with the firm for the longest period of time, having become a vital part of officers' team on May 2002. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Alannah N. as a secretary since September 2018.

  • Previous company's names
  • M & W Tarmacadam Contractors Limited 2006-01-27
  • M & W Tarmac Contractors Limited 2002-05-01

Financial data based on annual reports

Company staff

Alannah N.

Role: Secretary

Appointed: 19 September 2018

Latest update: 15 April 2024

Gillian W.

Role: Director

Appointed: 18 January 2018

Latest update: 15 April 2024

Kenneth W.

Role: Director

Appointed: 01 May 2002

Latest update: 15 April 2024

People with significant control

Kenneth W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kenneth W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gillian W.
Notified on 18 January 2018
Ceased on 30 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31/05/2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31/05/2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31/05/2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31/05/2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31/05/2022

Company Vehicle Operator Data

2 Douglas Hall Cottages

Address

Lockerbie Village

City

Lockerbie

Postal code

DG11 1AD

No. of Vehicles

3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
22
Company Age

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