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 Ownership Accounts

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 5 months and 30 days.

Name	THOMAS MAWER LIMITED
Company number	01326880
Company type	Private Limited Company
Incorporation date	24 Aug 1977
Status	Active
Industry (SIC 2007)	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)

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, (65 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