T I Midwood & Co Limited

General information

Name:

T I Midwood & Co Ltd

Office Address:

C/o Uhy Hacker Young St Johns Chambers CH1 1QN Love Street

Number: 03360713

Incorporation date: 1997-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03360713 27 years ago, T I Midwood & Co Limited is categorised as a Private Limited Company. The company's present office address is C/o Uhy Hacker Young, St Johns Chambers Love Street. From 11th August 1997 T I Midwood & Co Limited is no longer under the business name Pepperward. The company's SIC code is 46900 and has the NACE code: Non-specialised wholesale trade. 2021-12-31 is the last time account status updates were filed.

In order to meet the requirements of their customers, the following firm is constantly guided by a number of three directors who are Erik L., Craig V. and Johan S.. Their joint efforts have been of pivotal importance to this firm since 2023. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • T I Midwood & Co Limited 1997-08-11
  • Pepperward Limited 1997-04-28

Company staff

Erik L.

Role: Director

Appointed: 14 April 2023

Latest update: 2 February 2024

Craig V.

Role: Director

Appointed: 16 January 2023

Latest update: 2 February 2024

Johan S.

Role: Director

Appointed: 21 March 2022

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 21 March 2022

Address: Ashley Road, Altrincham, WA14 2DT, England

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: Bufab Uk Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Lancaster Road, Cressex Business Park, HP12 3PY and was registered as a PSC under the reg no 13941159.

Bufab Uk Holdings Ltd
Address: Montrose House Lancaster Road, Cressex Business Park, High Wycombe, HP12 3PY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13941159
Notified on 21 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Midwood Limited
Address: St Johns Chambers Love Street, Chester, CH1 1QN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 12813535
Notified on 1 January 2021
Ceased on 21 March 2022
Nature of control:
over 3/4 of shares
Simon M.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
27
Company Age

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