MIDWICH LIMITED
Active - Accounts Filed
General Information
NAME
MIDWICH LIMITED
COMPANY NUMBER
01436289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
11/07/1979
(45 years and 5 months old)
WEBSITE
www.midwich.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/1979
02/08/1999
MIDWICH THAME LIMITED
DISS
IP22 4YT
Telephone: 01379649200
TPS: No
Innovation House
Segro Park
Ellesfield Avenue
Bracknell, Berkshire
RG12 8HH
Telephone: 592250
Thame Park Road
Thame
Oxford
Oxfordshire
OX9 3RS
Vinces Road
Diss
Norfolk
IP22 4YT
Telephone: 649200
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 |
|---|---|---|
| MIDWICH GROUP PLC | Active - Accounts Filed | View Report |
| MIDWICH LIMITED | Active - Accounts Filed | View Report |
| HOLDAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIDWICH 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 MIDWICH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDWICH 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 |
|---|---|---|---|---|
|
Director: 01/11/2004 - Present (20 years and 1 months) Secretary: 30/11/2004 - Present (20years) Born in Aug 1963 (age: 61) |
Active | Director&Secretary |
Current: 6 Past: 20 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/1992 - 28/02/2008 (15 years and 7 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDWICH GROUP PLC | Active - Accounts Filed | View Report |
| MIDWICH LIMITED | Active - Accounts Filed | View Report |
| HOLDAN LIMITED | Active - Accounts Filed | View Report |
| INVISION UK LTD | Company is dissolved | View Report |
| MIDWICH EMPLOYEES'' TRUSTEES LIMITED | Non-Trading | View Report |
| MIDWICH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOUND TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SQUARE ONE DISTRIBUTION LIMITED | N/A | N/A |
| TRUE COLOURS DISTRIBUTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Stephen Lamb (929160276) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Company Secretary Andrew Kenneth Garnham (927544954) Appointed |
| 19/10/2020 | Przemek Szlachta (925999182) has left the board |
| 21/08/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 03/07/2019 | New Company Secretary Przemek Szlachta (925999182) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Stephen Lamb (924899331) Appointed |
| 17/07/2018 | Anthony Michael George Bailey (915891306) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 17/06/2016 | Jane Frances Fenby (915946725) has left the board |
| 18/12/2015 | New Board Member Anthony Michael George Bailey (915891306) Appointed |
| 10/12/2015 | New Accounts filed |
| 10/12/2015 | Alexander Christopher Ward (910071906) has left the board |
| 10/12/2015 | Darren Paul Lewitt (910071876) has left the board |
| 07/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 04/12/2013 | Nicholas David Culley (911239572) has left the board |
| 01/10/2013 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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