Company number 00404605
Status Active
Incorporation Date 15 February 1946
Company Type Private Limited Company
Address OX7 3HH, UNIT 4 FOREST WORKS, FOREST ROAD, CHARLBURY, OXON, ENGLAND, OX7 3HH
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Registered office address changed from Forest Road Charlbury Chipping Norton Oxon OX7 3HH United Kingdom to PO Box OX7 3HH Unit 4 Forest Works Forest Road Charlbury Oxon OX7 3HH on 3 March 2017; Micro company accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of MATTHEWS & WILSON LIMITED are www.matthewswilson.co.uk, and www.matthews-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. Matthews Wilson Limited is a Private Limited Company.
The company registration number is 00404605. Matthews Wilson Limited has been working since 15 February 1946.
The present status of the company is Active. The registered address of Matthews Wilson Limited is Ox7 3hh Unit 4 Forest Works Forest Road Charlbury Oxon England Ox7 3hh. . WOODWARD, Ben Peter is a Secretary of the company. WOODWARD, Charles Edward is a Director of the company. Secretary NOBI, Abul Kalam Mohammed Nurun has been resigned. Secretary WOODWARD, Charles Edward has been resigned. Director WOODWARD, Robert John, Dr has been resigned. Director WOODWARD, Winifred Mary has been resigned. The company operates in "Manufacture of basic pharmaceutical products".
Current Directors
Resigned Directors
Persons With Significant Control
M&W Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MATTHEWS & WILSON LIMITED Events
03 Mar 2017
Registered office address changed from Forest Road Charlbury Chipping Norton Oxon OX7 3HH United Kingdom to PO Box OX7 3HH Unit 4 Forest Works Forest Road Charlbury Oxon OX7 3HH on 3 March 2017
13 Jan 2017
Micro company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
11 Nov 2016
Registered office address changed from Forest Road Charlbury Chipping Norton Oxon OX7 3HH to Forest Road Charlbury Chipping Norton Oxon OX7 3HH on 11 November 2016
27 Mar 2016
Micro company accounts made up to 30 April 2015
...
... and 90 more events
04 Nov 1987
Return made up to 26/10/87; full list of members
05 Nov 1986
Company type changed from pri to PLC
25 Oct 1986
Full accounts made up to 31 March 1986
25 Oct 1986
Return made up to 22/10/86; full list of members
22 Nov 1976
Annual return made up to 14/10/76
5 March 1991
Legal charge
Delivered: 22 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of putney bridge road…
18 October 1985
Debenture
Delivered: 29 October 1985
Status: Satisfied
on 13 October 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
28 October 1982
Legal charge
Delivered: 29 October 1982
Status: Outstanding
Persons entitled: Lloyds Life Assurance Limited
Description: F/H land situate in the district of west oxfordshire title…
17 November 1969
Inst of charge
Delivered: 2 December 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of putney bridge road…