Company number 05348593
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address ST CRISPIN HOUSE ST. CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, ENGLAND, BB4 4PW
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mrs Susan Heather Haigh on 1 January 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MAWSONS TRADITIONAL DRINKS LIMITED are www.mawsonstraditionaldrinks.co.uk, and www.mawsons-traditional-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Mawsons Traditional Drinks Limited is a Private Limited Company.
The company registration number is 05348593. Mawsons Traditional Drinks Limited has been working since 01 February 2005.
The present status of the company is Active. The registered address of Mawsons Traditional Drinks Limited is St Crispin House St Crispin Way Haslingden Rossendale Lancashire England Bb4 4pw. The cash in hand is £1.04k. It is £0.96k against last year. And the total assets are £18.73k, which is £-9.54k against last year. MAWSON, Joseph William is a Director of the company. TAYLOR, Stuart John is a Director of the company. TAYLOR, Susan Heather is a Director of the company. Secretary HUGHES, Hannah Maria has been resigned. Director HAIGH, Geoffrey Ronald has been resigned. Director HILLMAN, Paul has been resigned. Director MAWSON, Nigel Joseph has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".
mawsons traditional drinks Key Finiance
LIABILITIES
n/a
CASH
£1.04k
+1187%
TOTAL ASSETS
£18.73k
-34%
All Financial Figures
Current Directors
Resigned Directors
Director
HILLMAN, Paul
Resigned: 08 February 2006
Appointed Date: 06 April 2005
72 years old
Persons With Significant Control
Mrs Susan Heather Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
MAWSONS TRADITIONAL DRINKS LIMITED Events
20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Feb 2017
Director's details changed for Mrs Susan Heather Haigh on 1 January 2015
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
18 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
18 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
18 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
22 Feb 2005
Company name changed hannig LIMITED\certificate issued on 22/02/05
01 Feb 2005
Incorporation