Mywalit (UK) Limited

General information

Name:

Mywalit (UK) Ltd

Office Address:

11 Chiltern Avenue WD23 4PY Bushey

Number: 06143205

Incorporation date: 2007-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mywalit (UK) Limited,registered as Private Limited Company, located in 11 Chiltern Avenue in Bushey. The head office's located in WD23 4PY. This firm has been prospering seventeen years on the local market. The Companies House Registration Number is 06143205. This firm's Standard Industrial Classification Code is 46900 and has the NACE code: Non-specialised wholesale trade. The most recent financial reports provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-02-16.

When it comes to the following firm, all of director's assignments have so far been done by Thomas I., Alan W., Christopher H. and Karl E.. When it comes to these four individuals, Alan W. has administered firm for the longest time, having become one of the many members of officers' team on 2007. In addition, the managing director's responsibilities are regularly backed by a secretary - Karl E., who joined the firm seventeen years ago.

Company staff

Thomas I.

Role: Director

Appointed: 20 January 2016

Latest update: 31 January 2024

Alan W.

Role: Director

Appointed: 07 March 2007

Latest update: 31 January 2024

Christopher H.

Role: Director

Appointed: 07 March 2007

Latest update: 31 January 2024

Karl E.

Role: Secretary

Appointed: 07 March 2007

Latest update: 31 January 2024

Karl E.

Role: Director

Appointed: 07 March 2007

Latest update: 31 January 2024

People with significant control

Executives who control the firm include: Christopher H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alan W. has substantial control or influence over the company.

Christopher H.
Notified on 21 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alan W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
17
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