MID WALES TRADING LIMITED
NEWTOWN

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Company number 04034422
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address HAFREN HOUSE, 5 ST GILES BUSINESS PARK, NEWTOWN, POWYS, SY16 3AJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MID WALES TRADING LIMITED are www.midwalestrading.co.uk, and www.mid-wales-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Caersws Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mid Wales Trading Limited is a Private Limited Company. The company registration number is 04034422. Mid Wales Trading Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Mid Wales Trading Limited is Hafren House 5 St Giles Business Park Newtown Powys Sy16 3aj. . PUGH, Karen is a Secretary of the company. PUGH, Gareth Michael is a Director of the company. Secretary PUGH, Gareth Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRISDALE, Terence Harry has been resigned. Director LLOYD, Michael Edward has been resigned. Director MORGAN, Philip Dennis has been resigned. Director ROBERTS, Mary Elizabeth has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
PUGH, Karen
Appointed Date: 28 July 2003
Director
PUGH, Gareth Michael
Appointed Date: 29 November 2000
56 years old

Resigned Directors

Secretary
PUGH, Gareth Michael
Resigned: 28 July 2003
Appointed Date: 14 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Director
GRISDALE, Terence Harry
Resigned: 17 July 2001
Appointed Date: 25 September 2000
76 years old
Director
LLOYD, Michael Edward
Resigned: 17 July 2001
Appointed Date: 14 July 2000
75 years old
Director
MORGAN, Philip Dennis
Resigned: 17 July 2001
Appointed Date: 25 September 2000
77 years old
Director
ROBERTS, Mary Elizabeth
Resigned: 17 July 2001
Appointed Date: 25 September 2000
69 years old

Persons With Significant Control

Mr Gareth Michael Pugh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MID WALES TRADING LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Confirmation statement made on 14 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
08 Sep 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10
...
... and 47 more events
05 Oct 2000
Accounting reference date extended from 31/07/01 to 31/12/01
05 Oct 2000
New director appointed
05 Oct 2000
New director appointed
17 Jul 2000
Secretary resigned
14 Jul 2000
Incorporation

MID WALES TRADING LIMITED Charges

5 June 2001
Mortgage debenture
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: Mary Elizabeth Roberts
Description: Property k/a the grapes commerercial street newtown powys…
5 June 2001
Legal mortgage
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a th grapes commercial street newtown powys. And…
2 February 2001
Mortgage debenture
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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