MACWELL GROUP LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 7RJ

Company number 07163269
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address INSIGHT HOUSE, UNIT 5 INVICTA BUSINESS PARK, LONDON ROAD, WROTHAM, SEVENOAKS, KENT, TN15 7RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MACWELL GROUP LIMITED are www.macwellgroup.co.uk, and www.macwell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Bat & Ball Rail Station is 5.9 miles; to Sevenoaks Rail Station is 6.6 miles; to Farningham Road Rail Station is 7.7 miles; to Tonbridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macwell Group Limited is a Private Limited Company. The company registration number is 07163269. Macwell Group Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Macwell Group Limited is Insight House Unit 5 Invicta Business Park London Road Wrotham Sevenoaks Kent Tn15 7rj. . MCCULLOCH, David John is a Director of the company. MCCULLOCH, Ellen Louise is a Director of the company. Director WELLMAN, Jonathan James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCCULLOCH, David John
Appointed Date: 19 February 2010
65 years old
Director
MCCULLOCH, Ellen Louise
Appointed Date: 24 July 2015
58 years old

Resigned Directors

Director
WELLMAN, Jonathan James
Resigned: 24 July 2015
Appointed Date: 19 February 2010
60 years old

Persons With Significant Control

Mr David John Mcculloch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACWELL GROUP LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
18 Aug 2015
Termination of appointment of Jonathan James Wellman as a director on 24 July 2015
...
... and 10 more events
22 Feb 2011
Total exemption small company accounts made up to 30 September 2010
16 Nov 2010
Previous accounting period shortened from 28 February 2011 to 30 September 2010
09 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2010
Particulars of a mortgage or charge / charge no: 1
19 Feb 2010
Incorporation

MACWELL GROUP LIMITED Charges

22 March 2010
Debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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