MATHEWS COMFORT HOLDINGS LIMITED
1 OAK COURT, NORTH LEIGH BUSINESS PARK NURSERY ROAD, NORTH LEIGH, WITNEY OX29 6SW- Active
- Private Limited Company
- Company No. 04049545
- Last Updated: 01 Mar 2024
Company Profile
MATHEWS COMFORT HOLDINGS LIMITED was incorporated on Wednesday, August 9, 2000 as a Private Limited Company with registered address in WITNEY. MATHEWS COMFORT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 6 months and 16 days.
| Name | MATHEWS COMFORT HOLDINGS LIMITED |
|---|---|
| Company number | 04049545 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 OAK COURT, NORTH LEIGH BUSINESS PARK NURSERY ROAD NORTH LEIGH WITNEY OX29 6SW |
|---|---|
| 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 |
|---|---|
| Mathews Comfort Group Limited Oak Court North Leigh Business Park, Nursey Road North Leigh, OX29 6SW |
Dates: Friday, November 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Christine Ann Bird Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, November 16, 2018
ownership of shares 25 to 50 percent
|
| Mr Daniel Lee Weston Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, November 16, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MATHEWS COMFORT HOLDINGS LIMITED | 09 Aug 2000 |