MCTEAR WILLIAMS & WOOD LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 10373913
Status Active
Incorporation Date 14 September 2016
Company Type Private Limited Company
Address TOWNSHEND HOUSE, 30 CROWN ROAD, NORWICH, UNITED KINGDOM, NR1 3DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 October 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mrs Gail Samantha Mary Wilson as a secretary on 31 October 2016. The most likely internet sites of MCTEAR WILLIAMS & WOOD LIMITED are www.mctearwilliamswood.co.uk, and www.mctear-williams-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Mctear Williams Wood Limited is a Private Limited Company. The company registration number is 10373913. Mctear Williams Wood Limited has been working since 14 September 2016. The present status of the company is Active. The registered address of Mctear Williams Wood Limited is Townshend House 30 Crown Road Norwich United Kingdom Nr1 3dt. . WILSON, Gail Samantha Mary is a Secretary of the company. DAVIDSON, Anthony Peter is a Director of the company. MCKAY, Christopher Nigel is a Director of the company. MCTEAR, Andrew Ian is a Director of the company. WILLIAMS, Christopher Kenneth is a Director of the company. WOOD, David Thomas is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILSON, Gail Samantha Mary
Appointed Date: 31 October 2016
Director
DAVIDSON, Anthony Peter
Appointed Date: 04 November 2016
53 years old
Director
MCKAY, Christopher Nigel
Appointed Date: 04 November 2016
55 years old
Director
MCTEAR, Andrew Ian
Appointed Date: 14 September 2016
63 years old
Director
WILLIAMS, Christopher Kenneth
Appointed Date: 04 November 2016
73 years old
Director
WOOD, David Thomas
Appointed Date: 04 November 2016
77 years old

Persons With Significant Control

Andrew Ian Mctear
Notified on: 14 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MCTEAR WILLIAMS & WOOD LIMITED Events

07 Dec 2016
Current accounting period extended from 30 September 2017 to 31 October 2017
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016
Appointment of Mrs Gail Samantha Mary Wilson as a secretary on 31 October 2016
08 Nov 2016
Appointment of Anthony Peter Davidson as a director on 4 November 2016
08 Nov 2016
Appointment of Christopher Nigel Mckay as a director on 4 November 2016
...
... and 3 more events
25 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,000.00
20 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016
Change of share class name or designation
14 Oct 2016
Particulars of variation of rights attached to shares
14 Sep 2016
Incorporation
Statement of capital on 2016-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MCTEAR WILLIAMS & WOOD LIMITED Charges

31 October 2016
Charge code 1037 3913 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: David Thomas Wood Christopher Kenneth Williams Andrew Ian Mctear
Description: Contains fixed charge…

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