MACWHIRTER (WESTERN) LIMITED
UNIT 2, CHATTO ROAD INDSUTRIAL ESTATE, CHATTO ROAD TQ1 4UE- Active
- Private Limited Company
- Company No. 02745880
- Last Updated: 01 Mar 2024
Company Profile
MACWHIRTER (WESTERN) LIMITED was incorporated on Wednesday, September 9, 1992 as a Private Limited Company with registered address in CHATTO ROAD. MACWHIRTER (WESTERN) LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 32 years 1 month and 29 days.
| Name | MACWHIRTER (WESTERN) LIMITED |
|---|---|
| Company number | 02745880 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CHATTO ROAD INDSUTRIAL ESTATE CHATTO ROAD TQ1 4UE |
|---|---|
| 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 |
|---|---|
| Mrs Karen Grant Nationality: British |
Dates: Thursday, August 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Thomas Froude Nationality: British |
Dates: Thursday, August 24, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nigel Paul Froude Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACWHIRTER (WESTERN) LIMITED | 09 Sep 1992 |