HILLMEAD JOINERY (SWINDON) LIMITED

Profile HILLMEAD JOINERY (SWINDON) LIMITED

Actual on 01.02.2021
Company name
HILLMEAD JOINERY (SWINDON) LIMITED
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Company number
02548594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 October 1990
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.10.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Annual returns

Overdue

Next annual return date due by Saturday, 12 November 2016

Last annual return made up to Thursday, 15 October 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ELLIOT ROAD, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG
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PSC and Officers HILLMEAD JOINERY (SWINDON) LIMITED

Officers

(as of 19.09.2020)

BOWERS, David Adrian
Status: Active
Appointed on: Friday, 29 April 2005
Correspondence address: Elliot Road, Love Lane, Cirencester, Gloucestershire, GL7 1YG
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: England
PAISH TOOTH LIMITED
Status: Active
Appointed on: Monday, 11 March 2013
Correspondence address: Rodney Road, England, Gloucestershire, Cheltenham, GL50 1HX, 35
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04723806
GAIGER, Michael Joseph
Status: Not active
Resigned on: Friday, 29 April 2005
Correspondence address: Hawkeswell Lodge, Little Cheverell, Wiltshire, Devizes, SN10 4JL
Nationality: British
Role: Secretary
GAIGER, Michael Joseph
Status: Not active
Resigned on: Friday, 29 April 2005
Correspondence address: Hawkeswell Lodge, Little Cheverell, Wiltshire, Devizes, SN10 4JL
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Builder
Country of residence: United Kingdom
GAIGER, Vincent Edward
Status: Not active
Resigned on: Friday, 29 April 2005
Correspondence address: Orchard Acre, Little Cheverell, Wiltshire, Devizes, SN10 4JU
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Builder
Country of residence: United Kingdom
STYLES, David James
Status: Not active
Resigned on: Friday, 29 April 2005
Correspondence address: 14 Fortunes Field, Broad Hinton, Wiltshire, Swindon, SN4 9PW
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
TELFER, Lee Thomas
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Friday, 29 April 2005
Correspondence address: 30 Alexander Drive, Gloucestershire, Cirencester, GL7 1UG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Production Manager
Country of residence: United Kingdom
GAIGER, Daniel Michael
Status: Not active
Resigned on: Friday, 30 October 1998
Correspondence address: 67 Queens Road, Wiltshire, Devizes, SN10 5HR
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Builder
BOWERS, Janet Susan
Status: Not active
Appointed on: Friday, 29 April 2005
Resigned on: Monday, 11 March 2013
Correspondence address: 5 Canhams Road, Great Cornard, Suffolk, Sudbury, CO10 0EP
Role: Secretary
BOWERS, Jonathan Andrew
Status: Not active
Appointed on: Thursday, 25 August 2011
Resigned on: Monday, 11 March 2013
Correspondence address: Bagpath, United Kingdom, Gloucestershire, Tetbury, GL8 8YG, Jandacott
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: England
WOOLDRIDGE, Lisa Jane
Status: Not active
Appointed on: Thursday, 25 August 2011
Resigned on: Monday, 11 March 2013
Correspondence address: Station Road, South Cerney, United Kingdom, Gloucestershire, Cirencester, GL7 5UB, Sunset Cottage
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
GAIGER, Joseph Louis
Status: Not active
Resigned on: Saturday, 26 August 1995
Correspondence address: Lyesend Coxhill Lane, Potterne, Wiltshire, Devizes, SN10 5PH
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Builder
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Person with significant control

(as of 01.02.2021)

Mwc Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Glos, Cirencester, Mwc Holdings Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Adrian Bowers
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors