MATHWALL LIMITED
SURREY

Hellopages » Surrey » Waverley » GU8 6NJ

Company number 09278444
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address OLD PORTSMOUTH RD, THURSLEY, SURREY, UNITED KINGDOM, GU8 6NJ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of William Mellodew Hartley as a director on 31 August 2016. The most likely internet sites of MATHWALL LIMITED are www.mathwall.co.uk, and www.mathwall.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and twelve months. Mathwall Limited is a Private Limited Company. The company registration number is 09278444. Mathwall Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Mathwall Limited is Old Portsmouth Rd Thursley Surrey United Kingdom Gu8 6nj. The company`s financial liabilities are £170.69k. It is £58.66k against last year. And the total assets are £444.94k, which is £115.55k against last year. MATHIESON, Mark Forrest is a Director of the company. Director HARTLEY, William Mellodew has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


mathwall Key Finiance

LIABILITIES £170.69k
+52%
CASH n/a
TOTAL ASSETS £444.94k
+35%
All Financial Figures

Current Directors

Director
MATHIESON, Mark Forrest
Appointed Date: 28 February 2015
56 years old

Resigned Directors

Director
HARTLEY, William Mellodew
Resigned: 31 August 2016
Appointed Date: 23 October 2014
46 years old

Persons With Significant Control

Mark Forrest Mathieson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATHWALL LIMITED Events

02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Termination of appointment of William Mellodew Hartley as a director on 31 August 2016
25 Jul 2016
Accounts for a dormant company made up to 31 December 2014
30 Jun 2016
Registered office address changed from C/O Antrobus Chartered Accountants Antrobus House 18 College Street Petersfield Hampshire GU31 4AD to Old Portsmouth Rd Thursley Surrey GU8 6NJ on 30 June 2016
...
... and 3 more events
01 Apr 2015
Statement of capital following an allotment of shares on 28 February 2015
  • GBP 4
01 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 28/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2015
Registered office address changed from Innovation Centre, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW United Kingdom to C/O Antrobus Chartered Accountants Antrobus House 18 College Street Petersfield Hampshire GU31 4AD on 18 March 2015
18 Mar 2015
Appointment of Mr Mark Forrest Mathieson as a director on 28 February 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1

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