MW ENCAP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MW ENCAP (HOLDINGS) LIMITED
COMPANY NUMBER
03166262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
29/02/1996
(28 years and 8 months old)
WEBSITE
http://encapdrugdelivery.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/02/1996
10/06/1996
PERDALE LIMITED
LONDON
SW1H 0HW
83 Victoria Street
LONDON
SW1H 0HW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MW ENCAP (HOLDINGS) 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 MW ENCAP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MW ENCAP (HOLDINGS) 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 |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/1996 - Present (28 years and 8 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
Director: 29/02/1996 - Present (28 years and 8 months) Secretary: 29/02/1996 - Present (28 years and 8 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCH CHEMICALS INC | N/A | N/A |
| ARCH CHEMICALS HOLDINGS INC | N/A | N/A |
| ARCH CHEMICALS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCH CHEMICALS UK FINANCE | Non-Trading | View Report |
| ARCH UK BIOCIDES LIMITED | Active - Accounts Filed | View Report |
| ARCH CHEMICALS PRODUCTS LIMITED | Non-Trading | View Report |
| HICKSON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ARCH BIOCIDES TRUSTEE LIMITED | Non-Trading | View Report |
| ARCH TIMBER PROTECTION LIMITED | Active - Accounts Filed | View Report |
| HICKSON CHEMICAL SUPPLIES LIMITED | Non-Trading | View Report |
| HICKSON LIMITED | Active - Accounts Filed | View Report |
| HICKSON W.A. CHEMICALS LIMITED | Non-Trading | View Report |
| HICKSON PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| HICKSON TIMBER PRODUCTS LIMITED | Non-Trading | View Report |
| HICKSON INVESTMENTS LIMITED. | Active - Accounts Filed | View Report |
| ARCH CHEMICALS SPECIALITY PRODUCTS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 21/03/2023 | Jane Fraser (917412488) has left the board |
| 24/01/2023 | Frank Posnanski (928174786) has left the board |
| 24/01/2023 | New Board Member William Mark Hawkins (930446920) Appointed |
| 29/12/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Peter Arend William Burema (928175013) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 09/04/2021 | New Board Member Eric Schmidhaeuser (928174923) Appointed |
| 09/04/2021 | New Board Member Peter Arend William Burema (928176045) Appointed |
| 09/04/2021 | New Board Member Frank Posnanski (928174786) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 27/03/2019 | New Board Member Olivier Gregory J. Van Hoorebeke (925672947) Appointed |
| 21/03/2019 | New Company Secretary Richard Paul Coop (925650257) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 25/02/2019 | John De Grandpre (917652019) has left the board |
| 21/02/2019 | Guido Edouard Liliane Driesen (917654181) has left the board |
| 09/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member Christian Steven Dowdeswell (924352708) Appointed |
| 27/02/2018 | New Board Member Jane Fraser (917412488) Appointed |
| 02/02/2018 | John Byrne De Grandpre (917654126) has left the board |
| 30/01/2018 | John Loras Shroyer (917654076) has left the board |
| 30/01/2018 | Stephen Brown (912157568) has left the board |
| 30/01/2018 | Amit Manilal Patel (917654111) has left the board |
| 13/10/2017 | New Accounts filed |
| 27/06/2017 | Change in Reg. Office |
| 09/05/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 29/03/2017 | JORDAN COMPANY SECRETARIES LIMITED (922671763) has left the board |
| 20/03/2017 | Change in Reg. Office |
| 15/03/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (922671763) Appointed |
| 26/01/2017 | LONDON REGISTRARS LTD (910708089) has left the board |
| 04/11/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 16/04/2015 | LONDON REGISTRARS LTD (913350216) has left the board |
| 16/04/2015 | New Company Secretary LONDON REGISTRARS P.L.C. (910708089) Appointed |
| 14/04/2015 | New Company Secretary LONDON REGISTRARS PLC (913350216) Appointed |
| 14/04/2015 | LONDON REGISTRARS PLC (917846238) has left the board |
| 06/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
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