MIDDLEWICH LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW10 0JQ
Company number 08917869
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Purchase of own shares.; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of MIDDLEWICH LIMITED are www.middlewich.co.uk, and www.middlewich.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Sandbach Rail Station is 3.2 miles; to Goostrey Rail Station is 5.3 miles; to Greenbank Rail Station is 5.9 miles; to Knutsford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlewich Limited is a Private Limited Company. The company registration number is 08917869. Middlewich Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Middlewich Limited is Brooks Lane Middlewich Cheshire Cw10 0jq. . RAWLINGS, Nigel Keith is a Secretary of the company. FILDES, Richard is a Director of the company. NICHOLSON, James William Pochin is a Director of the company. NICHOLSON, Robert Kenneth Heywood is a Director of the company. NICHOLSON, Sylvia Elizabeth is a Director of the company. TUCK, Catherine Belinda is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
RAWLINGS, Nigel Keith
Appointed Date: 06 November 2014
Director
FILDES, Richard
Appointed Date: 06 November 2014
80 years old
Director
NICHOLSON, James William Pochin
Appointed Date: 28 February 2014
60 years old
Director
NICHOLSON, Robert Kenneth Heywood
Appointed Date: 28 March 2014
28 years old
Director
NICHOLSON, Sylvia Elizabeth
Appointed Date: 28 March 2014
84 years old
Director
TUCK, Catherine Belinda
Appointed Date: 28 March 2014
62 years old

Persons With Significant Control

Kettley International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDDLEWICH LIMITED Events

24 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Purchase of own shares.
08 Dec 2016
Group of companies' accounts made up to 29 February 2016
19 Oct 2016
Cancellation of shares. Statement of capital on 23 September 2016
  • GBP 4,947,340.70
19 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 15 more events
03 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2014
Appointment of Sylvia Elizabeth Nicholson as a director
03 Apr 2014
Appointment of Robert Kenneth Heywood Nicholson as a director
03 Apr 2014
Appointment of Catherine Belinda Tuck as a director
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP .25

MIDDLEWICH LIMITED Charges

10 November 2014
Charge code 0891 7869 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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