METHVEN UK LIMITED
Active - Accounts Filed
General Information
NAME
METHVEN UK LIMITED
COMPANY NUMBER
06290166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
22/06/2007
(17 years and 4 months old)
WEBSITE
https://www.deva-uk.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M3 5GS
Telephone: 01942680177
TPS: No
Brooklands Mill
English Street
Leigh
Lancashire
WN7 3EH
Telephone: 680177
2 New Bailey 6 Stanley Street
Salford
M3 5GS
M3 5GS
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 |
|---|---|---|
| GWA GROUP HOLDINGS LTD | N/A | N/A |
| METHVEN UK LIMITED | Active - Accounts Filed | View Report |
| METHVEN ROI LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 21/09/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
Credit Risk Overview
Want to learn more about METHVEN UK 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 METHVEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METHVEN UK 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 |
|---|---|---|---|---|
|
11/08/2014 - Present (10 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
22/06/2007 - 26/09/2007 (3 months) Born in Sep 1964 |
Resigned | 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 |
|---|---|---|
| GWA GROUP HOLDINGS LTD | N/A | N/A |
| METHVEN UK LIMITED | Active - Accounts Filed | View Report |
| METHVEN ROI LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 21/09/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Urs Beat Meyerhans (915697309) Appointed |
| 17/08/2022 | Richard James Thornton (925770393) has left the board |
| 17/08/2022 | New Company Secretary Christopher Lawman (929906442) Appointed |
| 17/08/2022 | Richard James Thornton (925766453) has left the board |
| 17/08/2022 | New Board Member Urs Beat Meyerhans (929906453) Appointed |
| 14/11/2021 | New Accounts filed |
| 23/06/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928444823) Appointed |
| 03/03/2021 | SILENTBRAND LIMITED (906047194) has left the board |
| 29/08/2020 | New Accounts filed |
| 07/08/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Company Secretary Richard James Thornton (925770393) Appointed |
| 19/04/2019 | New Board Member Timothy Richard Salt (925766452) Appointed |
| 19/04/2019 | New Board Member Richard James Thornton (925766453) Appointed |
| 19/04/2019 | David Banfield (918818944) has left the board |
| 11/04/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/10/2014 | Nigel David Darbyshire (908478260) has left the board |
| 14/08/2014 | Stephen John Spencer Lee (911644738) has left the board |
| 14/08/2014 | New Board Member Martin Stuart Walker (919011332) Appointed |
| 06/08/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 04/06/2014 | Richardson Moses Fala (912450697) has left the board |
| 04/06/2014 | New Board Member David Banfield (918818944) Appointed |
| 01/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
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