MACWET LIMITED

Profile MACWET LIMITED

Actual on 01.09.2020
Company name
MACWET LIMITED
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Company number
03884898
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 November 1999
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Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
JAPONICA HOUSE, GREAT MOOR ROAD, WOLVERHAMPTON, PATTINGHAM, WV6 7AU
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PSC and Officers MACWET LIMITED

Officers

(as of 07.04.2020)

CHEETHAM, Robert
Status: Active
Appointed on: Wednesday, 18 August 2004
Correspondence address: Japonica House Great Moor Road, Pattingham, Wolverhampton, WV6 7AU
Nationality: English
Date of birth: November 1938
Role: Director
Occupation: Company Director
Country of residence: England
CUTHBERTSON, Robert Ian
Status: Active
Appointed on: Thursday, 24 June 2004
Correspondence address: 14 Ffriddoedd Road, Gwynedd, Bangor, LL57 2EH
Nationality: British
Role: Secretary
Occupation: Manager
CUTHBERTSON, Robert Ian
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: 14 Ffriddoedd Road, Gwynedd, Bangor, LL57 2EH
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Manager
Country of residence: Wales
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 26 November 1999
Correspondence address: 9 Abbey Square, Cheshire, Chester, CH1 2HU
Role: Corporate Secretary
MCMAHON, Sarah Ann
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Thursday, 24 June 2004
Correspondence address: The Lodge, Barn Court, Chester, Clutton, CH3 9SB
Role: Secretary
MCMAHON, Sarah Ann
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Thursday, 24 June 2004
Correspondence address: The Lodge, Barn Court, Chester, Clutton, CH3 9SB
Nationality: British
Role: Director
Occupation: Nurse
MCMAHON, Tony
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Thursday, 24 June 2004
Correspondence address: The Lower Barn Court, Lower Hall Lane, Clutton, Cheshire, Chester, CH3 9SB
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Property Landlord
WOOTON, Robert
Status: Not active
Appointed on: Monday, 24 September 2007
Resigned on: Tuesday, 25 November 2008
Correspondence address: 23 Bryony Way, Priorslee, Salop, Telford, TF2 9QU
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Co Director
LANGAN, Terence Patrick
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Tuesday, 27 January 2015
Correspondence address: Llanfaes, Llanfaes, Gwynedd, Beaumaris, LL58 8RF, Stonewalls
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Robert Cheetham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wolverhampton, Pattingham, Japonica House
Nationality: English
Date of birth: November 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors