B.W. MACK (MACHINERY) LIMITED

27-29 OLD MARKET, WISBECH  PE13 1NE
  • Active
  • Private Limited Company
  • Company No. 01221364
  • Last Updated: 01 Mar 2024

Company Profile

B.W. MACK (MACHINERY) LIMITED was incorporated on Thursday, July 31, 1975 as a Private Limited Company with registered address in WISBECH. B.W. MACK (MACHINERY) LIMITED has the status: Active and it's listed in the following category: Wholesale of agricultural machinery, equipment and supplies. This Private Limited Company has been operating for 49 years 1 month and 16 days.

Name B.W. MACK (MACHINERY) LIMITED
Company number 01221364
Company type Private Limited Company
Incorporation date 31 Jul 1975
Status Active
Industry (SIC 2007)

Address

Registered Address 27-29 OLD MARKET
WISBECH
PE13 1NE
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
Mr Paul Warner Nationality: British Dates: Thursday, May 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Angela Carol Butlin Nationality: British Dates: Thursday, May 26, 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 October
Next annual accounts due 31 July 2024, (-47 days left)
Latest accounts 31 October 2022
Next confirmation statement due 23 June 2017
Last confirmation statement dated 26 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
B.W. MACK (MACHINERY) LIMITED 31 Jul 1975