W.MACCARTHY & SONS LIMITED
UNIT 1 BLOCK 1 WOOLWICH DOCKYARD INDUSTRIAL ESTATE, WOOLWICH CHURCH STREET, LONDON SE18 5PQ- Active
- Private Limited Company
- Company No. 00503126
- Last Updated: 01 Mar 2024
Company Profile
W.MACCARTHY & SONS LIMITED was incorporated on Friday, January 4, 1952 as a Private Limited Company with registered address in LONDON. W.MACCARTHY & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 72 years 8 months and 26 days.
| Name | W.MACCARTHY & SONS LIMITED |
|---|---|
| Company number | 00503126 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BLOCK 1 WOOLWICH DOCKYARD INDUSTRIAL ESTATE WOOLWICH CHURCH STREET LONDON SE18 5PQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr James Michael Maccarthy Nationality: British |
Dates: Friday, July 1, 2022 - present
significant influence or control as firm
|
| Mrs Gillian Elizabeth Maccarthy Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Patrick Maccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| W.MACCARTHY & SONS LIMITED | 04 Jan 1952 |