THE MEDCALF COLLECTION LIMITED

WILLIAM MEDCALF LIMITED, HILL BROW, LISS  GU33 7NX
  • Active
  • Private Limited Company
  • Company No. 07951040
  • Last Updated: 01 Mar 2024

Company Profile

THE MEDCALF COLLECTION LIMITED was incorporated on Wednesday, February 15, 2012 as a Private Limited Company with registered address in LISS. THE MEDCALF COLLECTION LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 12 years 8 months and 6 days.

Name THE MEDCALF COLLECTION LIMITED
Company number 07951040
Company type Private Limited Company
Incorporation date 15 Feb 2012
Status Active
Industry (SIC 2007)

Address

Registered Address WILLIAM MEDCALF LIMITED
HILL BROW
LISS
GU33 7NX
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
Mr William Elden Edward Medcalf Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Victoria Anne Medcalf Nationality: British Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
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 30 June
Next annual accounts due 31 March 2024, (-204 days left)
Latest accounts 30 June 2022
Next confirmation statement due 15 March 2017
Last confirmation statement dated 15 February 2016

Mortgages

No mortgages have been registered against THE MEDCALF COLLECTION LIMITED.

Previous Names

Name Change Date
THE MEDCALF COLLECTION LIMITED 15 Feb 2012
MEDCALF & BENTLEY LIMITED 09 Jul 2012