THOMAS MAWER LIMITED

CHARIOT HOUSE, 56-57 CARR LANE, KINGSTON UPON HULL  HU1 3RF
  • Active
  • Private Limited Company
  • Company No. 01326880
  • Last Updated: 01 Mar 2024

Company Profile

THOMAS MAWER LIMITED was incorporated on Wednesday, August 24, 1977 as a Private Limited Company with registered address in KINGSTON UPON HULL. THOMAS MAWER LIMITED has the status: Active and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 47 years 1 month.

Name THOMAS MAWER LIMITED
Company number 01326880
Company type Private Limited Company
Incorporation date 24 Aug 1977
Status Active
Industry (SIC 2007)

Address

Registered Address CHARIOT HOUSE
56-57 CARR LANE
KINGSTON UPON HULL
HU1 3RF
Country Of Origin UNITED KINGDOM

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
Thomas Mawer Group Ltd 56-57 Carr Lane, HU1 3RF Dates: Thursday, June 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Billhire Limited 56-57 Carr Lane, HU1 3RF Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 July
Next annual accounts due 30 April 2025, (217 days left)
Latest accounts 31 July 2023
Next confirmation statement due 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
THOMAS MAWER LIMITED 24 Aug 1977