Company number 08292959
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address MIDDLEMORE LANE WEST, ALDRIDGE, WEST MIDLANDS, WS9 8EJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 100
. The most likely internet sites of MCDOWALL HOLDINGS LIMITED are www.mcdowallholdings.co.uk, and www.mcdowall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mcdowall Holdings Limited is a Private Limited Company.
The company registration number is 08292959. Mcdowall Holdings Limited has been working since 14 November 2012.
The present status of the company is Active. The registered address of Mcdowall Holdings Limited is Middlemore Lane West Aldridge West Midlands Ws9 8ej. . PUGH, David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
PUGH, David
Appointed Date: 14 November 2012
54 years old
Persons With Significant Control
Mr David Pugh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
MCDOWALL HOLDINGS LIMITED Events
02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
26 Jul 2016
Accounts for a small company made up to 31 March 2016
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
05 Oct 2015
Group of companies' accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 3 more events
03 Mar 2014
Statement of capital following an allotment of shares on 21 February 2014
03 Mar 2014
Change of share class name or designation
03 Mar 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
14 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted