MACWHIRTER LIMITED
Active - Accounts Filed
General Information
NAME
MACWHIRTER LIMITED
COMPANY NUMBER
00308052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
11/12/1935
(89years old)
WEBSITE
MACWHIRTER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/10/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B1 2HZ
Deloitte Llp Four Brindleyplace
Birmingham
West Midlands
B1 2HZ
Unit 8 Mellyn Mair Business Centre
Wentloog Avenue
Cardiff
South Glamorgan
CF3 2EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Theresa Jayne MacWhirter (918774528) Appointed |
| 20/12/2023 | New Board Member Phillip Curtis (917132605) Appointed |
| 20/12/2023 | New Company Secretary Geoffrey Neil Davies (903356781) Appointed |
Credit Risk Overview
Want to learn more about MACWHIRTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACWHIRTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACWHIRTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1995 - Present (29 years and 11 months) Born in Nov 1946 (age: 78) |
Active | Secretary |
Current: 1 Past: 16 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2014 - Present (10 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/11/1991 - Present (33 years and 1 months) Born in Dec 1917 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/11/1991 - Present (33 years and 1 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Theresa Jayne MacWhirter (918774528) Appointed |
| 20/12/2023 | New Board Member Phillip Curtis (917132605) Appointed |
| 20/12/2023 | New Company Secretary Geoffrey Neil Davies (903356781) Appointed |
| 01/11/2023 | New Company Secretary Geoffrey Neil Davies (903356781) Appointed |
| 06/04/2023 | New Company Secretary Geoffrey Neil Davies (903356781) Appointed |
| 20/07/2015 | Change in Reg. Office |
| 11/02/2015 | Anthony MacWhirter (900185878) has left the board |
| 20/01/2015 | New Confirmation Statement filed |
| 19/05/2014 | New Board Member Theresa Jayne MacWhirter (918774528) Appointed |
| 08/03/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 13/12/2013 | Stephen Davies (904209168) has left the board |
| 11/10/2013 | New Accounts filed |
| 10/10/2012 | New Accounts filed |
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