FRANK P. MATTHEWS LIMITED
BERRINGTON COURT,, TENBURY WELLS,, WORCESTERSHIRE WR15 8TH- Active
- Private Limited Company
- Company No. 00492484
- Last Updated: 01 Mar 2024
Company Profile
FRANK P. MATTHEWS LIMITED was incorporated on Friday, March 9, 1951 as a Private Limited Company with registered address in WORCESTERSHIRE. FRANK P. MATTHEWS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 73 years 7 months and 9 days.
| Name | FRANK P. MATTHEWS LIMITED |
|---|---|
| Company number | 00492484 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERRINGTON COURT, TENBURY WELLS, WORCESTERSHIRE WR15 8TH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Veronica Anne Dunn Nationality: British |
Dates: Tuesday, May 1, 2018 - present
significant influence or control
|
| Mr Nicholas David Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Stephanie James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Helen Fay Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
significant influence or control
|
| Andrew Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
significant influence or control
|
| Charles James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Frank P. Matthews (Holdings) Limited Berrington, WR15 8TH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FRANK P. MATTHEWS LIMITED | 09 Mar 1951 |