MEWOTEC (UK) LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 9LJ

Company number 02685468
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address FAIRACRE, CHILTERN ROAD, BALLINGER, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9LJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of MEWOTEC (UK) LIMITED are www.mewotecuk.co.uk, and www.mewotec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Tring Rail Station is 6 miles; to Chalfont and Latimer Rail Station is 6.2 miles; to High Wycombe Rail Station is 6.9 miles; to Bourne End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mewotec Uk Limited is a Private Limited Company. The company registration number is 02685468. Mewotec Uk Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Mewotec Uk Limited is Fairacre Chiltern Road Ballinger Great Missenden Buckinghamshire Hp16 9lj. . PITTS, Colin is a Secretary of the company. PITTS, Caroline Judith is a Director of the company. Secretary CRITCHER, Raymond has been resigned. Secretary GOLDT, Tobias Florian has been resigned. Director GLOEDE, Ulrich Michael Peter has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
PITTS, Colin
Appointed Date: 31 July 2009
Director
PITTS, Caroline Judith

77 years old

Resigned Directors

Secretary
CRITCHER, Raymond
Resigned: 01 June 2005
Appointed Date: 07 February 1992
Secretary
GOLDT, Tobias Florian
Resigned: 31 July 2009
Appointed Date: 01 June 2005
Director
GLOEDE, Ulrich Michael Peter
Resigned: 01 January 1994
Appointed Date: 07 February 1992
78 years old

Persons With Significant Control

Mrs Caroline Judith Pitts
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colin Pitts
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEWOTEC (UK) LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 60 more events
28 Apr 1992
Accounting reference date notified as 31/12
13 Feb 1992
New secretary appointed;director resigned
13 Feb 1992
Secretary resigned;new director appointed
13 Feb 1992
Registered office changed on 13/02/92 from: 21 st thomas st bristol BS1 6JS
07 Feb 1992
Incorporation

MEWOTEC (UK) LIMITED Charges

9 May 1997
Mortgage debenture
Delivered: 15 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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