MAWERS HOLDING LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 0YL

Company number 07864901
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address NORTH PARK HOUSE, WHESSOE ROAD, DARLINGTON, COUNTY DURHAM, DL3 0YL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of MAWERS HOLDING LIMITED are www.mawersholding.co.uk, and www.mawers-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mawers Holding Limited is a Private Limited Company. The company registration number is 07864901. Mawers Holding Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Mawers Holding Limited is North Park House Whessoe Road Darlington County Durham Dl3 0yl. . EVANS, Philip James is a Director of the company. HARBURN, Philip James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EVANS, Philip James
Appointed Date: 29 November 2011
62 years old
Director
HARBURN, Philip James
Appointed Date: 29 November 2011
49 years old

Persons With Significant Control

Mr Philip James Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James Harburn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAWERS HOLDING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 3 more events
29 Nov 2012
Annual return made up to 29 November 2012 with full list of shareholders
08 Nov 2012
Total exemption small company accounts made up to 31 March 2012
30 Mar 2012
Current accounting period shortened from 30 November 2012 to 31 March 2012
17 Dec 2011
Particulars of a mortgage or charge / charge no: 1
29 Nov 2011
Incorporation

MAWERS HOLDING LIMITED Charges

15 December 2011
Debenture
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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