W. MCGOVERN & CO. LIMITED
C/O NORTHPOINT, COBALT BUSINESS EXCHANGE COBALT PARK WAY, WALLSEND, NEWCASTLE UPON TYNE NE28 9NZ- Liquidation
- Private Limited Company
- Company No. 01452628
- Last Updated: 01 Mar 2024
Company Profile
W. MCGOVERN & CO. LIMITED was incorporated on Friday, October 5, 1979 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. W. MCGOVERN & CO. LIMITED has the status: Liquidation and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 45 years 1 month and 4 days.
| Name | W. MCGOVERN & CO. LIMITED |
|---|---|
| Company number | 01452628 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1979 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O NORTHPOINT, COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NEWCASTLE UPON TYNE NE28 9NZ |
|---|---|
| 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 George Heydon Nationality: British |
Dates: Saturday, June 30, 2018 - Monday, September 28, 2020
significant influence or control as firm
|
| Mr Rob Hughes Nationality: British |
Dates: Saturday, July 23, 2016 - Saturday, June 30, 2018
significant influence or control
|
| Mcgovern Holdings Limited Felling, NE10 9AJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| W. MCGOVERN & CO. LIMITED | 05 Oct 1979 |