MCANDREW (TEXTILES) LIMITED
LEWIS STREET MILLS, LEWIS STREET, HALIFAX HX1 5DJ- Active
- Private Limited Company
- Company No. 03377701
- Last Updated: 01 Mar 2024
Company Profile
MCANDREW (TEXTILES) LIMITED was incorporated on Thursday, May 29, 1997 as a Private Limited Company with registered address in HALIFAX. MCANDREW (TEXTILES) LIMITED has the status: Active and it's listed in the following category: Manufacture of woven or tufted carpets and rugs. This Private Limited Company has been operating for 27 years 5 months and 5 days.
| Name | MCANDREW (TEXTILES) LIMITED |
|---|---|
| Company number | 03377701 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEWIS STREET MILLS LEWIS STREET HALIFAX HX1 5DJ |
|---|---|
| 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 |
|---|---|
| Mcandrew Textiles Holdings Limited Lewis Street, HX1 5DJ |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Howard Roy Whitham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jayne Louise Whitham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCANDREW (TEXTILES) LIMITED | 29 May 1997 |