CORNEY & BARROW MERCHANTING HOLDINGS LIMITED
MAWLAW 426 LIMITED

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Company number 03719538
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 1 THOMAS MORE STREET, LONDON, E1W 1YZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of David John Mclaren as a director on 31 March 2017; Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CORNEY & BARROW MERCHANTING HOLDINGS LIMITED are www.corneybarrowmerchantingholdings.co.uk, and www.corney-barrow-merchanting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Corney Barrow Merchanting Holdings Limited is a Private Limited Company. The company registration number is 03719538. Corney Barrow Merchanting Holdings Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Corney Barrow Merchanting Holdings Limited is 1 Thomas More Street London E1w 1yz. . SANDERSON, Winston Spencer Brian is a Secretary of the company. BRETT-SMITH, Adam De La Falaise Brett is a Director of the company. HARTLEY, Oliver is a Director of the company. MASTERS, Paul Stanton is a Director of the company. WEATHERALL, Edward Percy Keswick is a Director of the company. Secretary STIFF, David Charles has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BURKE, Clare Jacqueline has been resigned. Director GORDON, Andrew Charles Ramsay has been resigned. Director HARDIE, David Anthony has been resigned. Director KERNICK, Robert Charles has been resigned. Director KIMMINS, Malcolm Brian Johnston has been resigned. Director MCLAREN, David John has been resigned. Director PEAT, Richard Henry has been resigned. Director STIFF, David Charles has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANDERSON, Winston Spencer Brian
Appointed Date: 31 October 2006
Director
BRETT-SMITH, Adam De La Falaise Brett
Appointed Date: 10 May 2000
69 years old
Director
HARTLEY, Oliver
Appointed Date: 01 September 2003
58 years old
Director
MASTERS, Paul Stanton
Appointed Date: 10 May 2000
73 years old
Director
WEATHERALL, Edward Percy Keswick
Appointed Date: 01 October 2009
68 years old

Resigned Directors

Secretary
STIFF, David Charles
Resigned: 01 October 2006
Appointed Date: 10 May 2000
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 10 May 2000
Appointed Date: 25 February 1999
Director
BURKE, Clare Jacqueline
Resigned: 07 August 2003
Appointed Date: 10 May 2000
64 years old
Director
GORDON, Andrew Charles Ramsay
Resigned: 17 September 2004
Appointed Date: 10 May 2000
61 years old
Director
HARDIE, David Anthony
Resigned: 01 October 2009
Appointed Date: 12 February 2001
81 years old
Director
KERNICK, Robert Charles
Resigned: 05 March 2009
Appointed Date: 10 May 2000
98 years old
Director
KIMMINS, Malcolm Brian Johnston
Resigned: 12 February 2001
Appointed Date: 10 May 2000
88 years old
Director
MCLAREN, David John
Resigned: 31 March 2017
Appointed Date: 10 May 2000
81 years old
Director
PEAT, Richard Henry
Resigned: 16 March 2004
Appointed Date: 10 May 2000
90 years old
Director
STIFF, David Charles
Resigned: 01 October 2006
Appointed Date: 10 May 2000
75 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 10 May 2000
Appointed Date: 25 February 1999

Persons With Significant Control

Corney And Barrow Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNEY & BARROW MERCHANTING HOLDINGS LIMITED Events

31 Mar 2017
Termination of appointment of David John Mclaren as a director on 31 March 2017
05 Mar 2017
Confirmation statement made on 25 February 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 April 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4,350,001
14 Aug 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 73 more events
15 Nov 2000
Secretary resigned
15 Nov 2000
Director resigned
15 Jun 2000
Company name changed mawlaw 426 LIMITED\certificate issued on 16/06/00
05 Apr 2000
Return made up to 25/02/00; full list of members
25 Feb 1999
Incorporation

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