THOMAS MAWER GROUP LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8HD

Company number 09979404
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address THE OLD COACHING HOUSE, 3 UNION STREET, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU2 8HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 099794040001, created on 1 August 2016. The most likely internet sites of THOMAS MAWER GROUP LTD are www.thomasmawergroup.co.uk, and www.thomas-mawer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Thomas Mawer Group Ltd is a Private Limited Company. The company registration number is 09979404. Thomas Mawer Group Ltd has been working since 01 February 2016. The present status of the company is Active. The registered address of Thomas Mawer Group Ltd is The Old Coaching House 3 Union Street Hull East Yorkshire United Kingdom Hu2 8hd. . BELL, Paula Elizabeth is a Director of the company. CHAPMAN, Neil is a Director of the company. MILTON, Michael Graham is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BELL, Paula Elizabeth
Appointed Date: 01 February 2016
61 years old
Director
CHAPMAN, Neil
Appointed Date: 01 February 2016
65 years old
Director
MILTON, Michael Graham
Appointed Date: 01 February 2016
68 years old

Persons With Significant Control

Mr Neil Chapman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Elizabeth Bell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Graham Milton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS MAWER GROUP LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016
Registration of charge 099794040001, created on 1 August 2016
03 Aug 2016
Registration of charge 099794040002, created on 1 August 2016
01 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-01
  • GBP 30

THOMAS MAWER GROUP LTD Charges

1 August 2016
Charge code 0997 9404 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge.
1 August 2016
Charge code 0997 9404 0001
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over all estates or interests in any freehold…

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