MATHWALL ENGINEERING LIMITED
NORTHAMPTON

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Company number 06328055
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN1 5AL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Wenham Manor Farmhouse Rogate Petersfield Hampshire GU31 5AY to Regency House 3 Albion Place Northampton Northants NN1 1UD on 2 February 2016. The most likely internet sites of MATHWALL ENGINEERING LIMITED are www.mathwallengineering.co.uk, and www.mathwall-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Mathwall Engineering Limited is a Private Limited Company. The company registration number is 06328055. Mathwall Engineering Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Mathwall Engineering Limited is 1 Billing Road Northampton Northamptonshire England Nn1 5al. . MATHIESON, Helen Elizabeth is a Secretary of the company. MATHIESON, Helen Elizabeth is a Director of the company. MATHIESON, Mark Forrest is a Director of the company. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
MATHIESON, Helen Elizabeth
Appointed Date: 30 July 2007
Director
MATHIESON, Helen Elizabeth
Appointed Date: 30 July 2007
55 years old
Director
MATHIESON, Mark Forrest
Appointed Date: 30 July 2007
56 years old

Persons With Significant Control

Mr Mark Forrest Mathieson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Elizabeth Mathieson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHWALL ENGINEERING LIMITED Events

09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Registered office address changed from Wenham Manor Farmhouse Rogate Petersfield Hampshire GU31 5AY to Regency House 3 Albion Place Northampton Northants NN1 1UD on 2 February 2016
14 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015
Registered office address changed from 109 Northampton Road Brixworth Northampton Northamptonshire NN6 9BU to Wenham Manor Farmhouse Rogate Petersfield Hampshire GU31 5AY on 14 October 2015
...
... and 18 more events
11 Aug 2009
Return made up to 30/07/09; full list of members
23 Jun 2009
Total exemption small company accounts made up to 31 October 2008
09 Mar 2009
Accounting reference date extended from 31/07/2008 to 31/10/2008
22 Sep 2008
Return made up to 30/07/08; full list of members
30 Jul 2007
Incorporation

MATHWALL ENGINEERING LIMITED Charges

1 July 2014
Charge code 0632 8055 0001
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Helen Elizabeth Mathieson
Description: GT40 prototype racing car, registration fyv 3J.

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