MIWA LIMITED
Active - Accounts Filed
General Information
NAME
MIWA LIMITED
COMPANY NUMBER
00164687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/03/1920
(104 years and 8 months old)
WEBSITE
https://www.miwa.eu
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/03/1920
21/01/1992
ARTOFEX ENGINEERING WORKS,LIMITED
BUCKINGHAMSHIRE
SL0 9HX
Telephone: 02085580786
TPS: No
720 Great Cambridge Road
Enfield
Middlesex
EN1 3RN
Unit 29 The Ridgeway
Iver
Buckinghamshire
SL0 9HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATTICE HOLDING LTD | N/A | N/A |
| MIWA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIWA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIWA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIWA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 6 months) Born in Feb 1938 (age: 86) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2021 - Present (3years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 23/08/1991 - 01/01/1992 (4 months) Secretary: 23/08/1991 - 01/01/1992 (4 months) Born in Mar 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
23/08/1991 - 24/02/1994 (2 years and 6 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 23/08/1991 - 31/10/1994 (3 years and 2 months) Secretary: 01/01/1992 - 31/10/1994 (2 years and 9 months) Born in May 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATTICE HOLDING LTD | N/A | N/A |
| MIWA LIMITED | Active - Accounts Filed | View Report |
| MIWA LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Maria Josephine Cooper (928924335) Appointed |
| 10/11/2021 | New Board Member Maria Josephine Cooper (928924335) Appointed |
| 10/11/2021 | New Board Member Maria Josephine Cooper (928924335) Appointed |
| 10/11/2021 | New Board Member Maria Josephine Cooper (928924335) Appointed |
| 25/10/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | Gaetana Digregorio (917697249) has left the board |
| 30/06/2020 | Salvatore Digregorio (917697257) has left the board |
| 30/06/2020 | New Board Member Piero Scacco (921534683) Appointed |
| 29/11/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 10/11/2017 | Change in Reg. Office |
| 04/10/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 28/08/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 03/01/2013 | Piero Scacco (917447802) has left the board |
| 03/01/2013 | New Board Member Piero Scacco (900514993) Appointed |
| 20/12/2012 | New Board Member Piero Scacco (917447802) Appointed |
| 11/09/2012 | New Board Member HMSL SERVICES LIMITED Appointed |
| 11/09/2012 | New Board Member Andrew Neil Parr Appointed |
| 11/09/2012 | New Company Secretary ISLAND SECRETARIES LIMITED Appointed |
| 11/09/2012 | Bruce David McNaught has left the board |
| 11/09/2012 | Christopher Henry Shaw has left the board |
| 11/09/2012 | Bruce David McNaught has left the board |
| 05/09/2012 | New Confirmation Statement filed |
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