MAINWARING LIMITED
LOW PRUDHOE

Hellopages » Northumberland » Northumberland » NE42 6NP

Company number 04804710
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address DERWENT HOUSE, STATION INDUSTRIAL ESTATE, LOW PRUDHOE, NORTHUMBERLAND, NE42 6NP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 29 June 2014. The most likely internet sites of MAINWARING LIMITED are www.mainwaring.co.uk, and www.mainwaring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Wylam Rail Station is 2.1 miles; to Stocksfield Rail Station is 2.4 miles; to Riding Mill Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mainwaring Limited is a Private Limited Company. The company registration number is 04804710. Mainwaring Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Mainwaring Limited is Derwent House Station Industrial Estate Low Prudhoe Northumberland Ne42 6np. . MAINWARING, Jonathan Luke is a Secretary of the company. MAINWARING, Jonathan Luke is a Director of the company. MAINWARING, Peter Julian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLMER, Stuart Alexander Fawley has been resigned. Director MAINWARING, John Harold has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MAINWARING, Jonathan Luke
Appointed Date: 03 July 2003
Director
MAINWARING, Jonathan Luke
Appointed Date: 03 July 2003
52 years old
Director
MAINWARING, Peter Julian
Appointed Date: 03 July 2003
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 June 2003
Appointed Date: 19 June 2003
Director
COLMER, Stuart Alexander Fawley
Resigned: 20 April 2004
Appointed Date: 03 July 2003
60 years old
Director
MAINWARING, John Harold
Resigned: 23 December 2013
Appointed Date: 03 July 2003
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 June 2003
Appointed Date: 19 June 2003

Persons With Significant Control

Mr Jonathan Luke Mainwaring
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Julian Mainwaring
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAINWARING LIMITED Events

08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jun 2015
Total exemption small company accounts made up to 29 June 2014
23 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 Jun 2015
Director's details changed for Jonathan Luke Mainwaring on 18 June 2015
...
... and 39 more events
11 Jul 2003
New director appointed
11 Jul 2003
New director appointed
23 Jun 2003
Secretary resigned
23 Jun 2003
Director resigned
19 Jun 2003
Incorporation

MAINWARING LIMITED Charges

12 December 2008
Legal and general charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Derwent house prudhoe statio industrial estate prudhoe…
7 November 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Debenture
Delivered: 25 September 2007
Status: Satisfied on 23 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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