MATHEWSON LIMITED
8 BEDE HOUSE, TOWER ROAD, GLOVER INDUSTRIAL ESTATE, WASHINGTON NE37 2SH- Active
- Private Limited Company
- Company No. 03619368
- Last Updated: 01 Mar 2024
Company Profile
MATHEWSON LIMITED was incorporated on Thursday, August 20, 1998 as a Private Limited Company with registered address in WASHINGTON. MATHEWSON 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 26 years 1 month and 3 days.
| Name | MATHEWSON LIMITED |
|---|---|
| Company number | 03619368 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BEDE HOUSE, TOWER ROAD GLOVER INDUSTRIAL ESTATE WASHINGTON NE37 2SH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mathewson Holdings Limited Bowburn North Industrial Estate, Bowburn, DH6 5PF |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Mathewson Nationality: British |
Dates: Saturday, August 20, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Clare Mathewson Nationality: British |
Dates: Saturday, August 20, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MATHEWSON LIMITED | 20 Aug 1998 |