THE MAGGIE WHITE KNITWEAR COMPANY LIMITED
WITNEY

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Company number 02697670
Status Active
Incorporation Date 17 March 1992
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 95,087 . The most likely internet sites of THE MAGGIE WHITE KNITWEAR COMPANY LIMITED are www.themaggiewhiteknitwearcompany.co.uk, and www.the-maggie-white-knitwear-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Maggie White Knitwear Company Limited is a Private Limited Company. The company registration number is 02697670. The Maggie White Knitwear Company Limited has been working since 17 March 1992. The present status of the company is Active. The registered address of The Maggie White Knitwear Company Limited is The Old Chapel Union Way Witney Oxfordshire Ox28 6hd. . PARKINSON, Margaret Oliphant is a Secretary of the company. PARKINSON, Louis Worth Oliphant Hardress is a Director of the company. PARKINSON, Margaret Oliphant is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PARKINSON, Oliver John Hardress has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PARKINSON, Margaret Oliphant
Appointed Date: 05 March 1993
Director
PARKINSON, Louis Worth Oliphant Hardress
Appointed Date: 01 December 2008
39 years old
Director
PARKINSON, Margaret Oliphant
Appointed Date: 05 March 1993
74 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 March 1993
Appointed Date: 17 March 1992
Director
PARKINSON, Oliver John Hardress
Resigned: 30 June 2008
Appointed Date: 05 March 1993
76 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 March 1993
Appointed Date: 17 March 1992

Persons With Significant Control

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

THE MAGGIE WHITE KNITWEAR COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 95,087
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 95,087
...
... and 56 more events
17 Mar 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1993
£ nc 100/96000 10/03/93
02 Jun 1992
Company name changed perwill designs LIMITED\certificate issued on 03/06/92
17 Mar 1992
Incorporation

THE MAGGIE WHITE KNITWEAR COMPANY LIMITED Charges

17 July 1995
Debenture
Delivered: 24 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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