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T I MIDWOOD & CO LIMITED - C/O Uhy Hacker Young, St Johns Chambers, Love Street, Chester, United Kingdom
Company Information
- Company registration number
- 03360713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Uhy Hacker Young
- St Johns Chambers
- Love Street
- Chester
- CH1 1QN C/O Uhy Hacker Young, St Johns Chambers, Love Street, Chester, CH1 1QN UK
Management
- Managing Directors
- LUNDÉN, Erik Karl Oskar
- SANDBERG, Johan Olov
- VAREY, Craig Anthony
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-28
- Age Of Company 1997-04-28 26 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Bufab Uk Holdings Ltd
- -
- Share Capital
- 91 GBP
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEPPERWARD LIMITED
- Phone
- 01829 261111
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
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T I MIDWOOD & CO LIMITED Company Description
- T I MIDWOOD & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 03360713. Its current trading status is "live". It was registered 1997-04-28. It was previously called PEPPERWARD LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-13.It can be contacted at C/o Uhy Hacker Young by phone on 01829 261111 .
Get T I MIDWOOD & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T I Midwood & Co Limited - C/O Uhy Hacker Young, St Johns Chambers, Love Street, Chester, United Kingdom
- 1997-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-10) - AA
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confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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confirmation-statement-with-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-01) - AA
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mortgage-satisfy-charge-full (2022-07-16) - MR04
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move-registers-to-sail-company-with-new-address (2022-05-03) - AD03
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change-sail-address-company-with-new-address (2022-05-03) - AD02
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notification-of-a-person-with-significant-control (2022-03-23) - PSC02
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appoint-corporate-secretary-company-with-name-date (2022-03-23) - AP04
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cessation-of-a-person-with-significant-control (2022-03-23) - PSC07
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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resolution (2022-01-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-01-14) - SH08
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confirmation-statement-with-updates (2022-01-11) - CS01
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cessation-of-a-person-with-significant-control (2022-01-06) - PSC07
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notification-of-a-person-with-significant-control (2022-01-04) - PSC02
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termination-secretary-company-with-name-termination-date (2022-03-23) - TM02
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-07) - SH01
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confirmation-statement-with-updates (2021-03-17) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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mortgage-satisfy-charge-full (2020-08-20) - MR04
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
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accounts-with-accounts-type-full (2019-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-10) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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confirmation-statement-with-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-02-20) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
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accounts-with-accounts-type-full (2017-09-28) - AA
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resolution (2017-05-19) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-08) - CS01
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resolution (2017-03-03) - RESOLUTIONS
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statement-of-companys-objects (2017-03-03) - CC04
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capital-alter-shares-subdivision (2017-03-01) - SH02
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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accounts-with-accounts-type-medium (2016-10-01) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-23) - MR01
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change-person-director-company-with-change-date (2015-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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change-person-secretary-company-with-change-date (2015-03-13) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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mortgage-satisfy-charge-full (2015-06-30) - MR04
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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accounts-with-accounts-type-medium (2015-09-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-accounts-type-medium (2014-09-30) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-03) - CH01
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termination-director-company-with-name (2013-01-03) - TM01
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accounts-with-accounts-type-medium (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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accounts-with-accounts-type-medium (2012-10-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-23) - AP01
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legacy (2011-11-25) - MG01
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legacy (2011-06-08) - MG02
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accounts-with-accounts-type-medium (2011-09-19) - AA
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legacy (2011-03-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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appoint-person-director-company-with-name (2011-11-09) - AP01
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-05-05) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-medium (2010-09-30) - AA
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resolution (2010-05-05) - RESOLUTIONS
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capital-allotment-shares (2010-01-15) - SH01
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miscellaneous (2010-01-15) - MISC
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resolution (2010-01-15) - RESOLUTIONS
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memorandum-articles (2010-05-05) - MEM/ARTS
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-08-03) - AA
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resolution (2009-05-19) - RESOLUTIONS
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legacy (2009-04-17) - 122
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legacy (2009-04-20) - 363a
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resolution (2009-04-17) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-30) - AA
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legacy (2008-04-15) - 363a
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legacy (2008-03-25) - 288a
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legacy (2008-03-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363s
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accounts-with-accounts-type-medium (2007-10-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-01) - AA
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legacy (2006-05-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-30) - AA
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-05-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-30) - 363s
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accounts-with-accounts-type-medium (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-04-09) - 288b
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-medium (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-05-23) - 363s
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legacy (2000-06-21) - 395
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accounts-with-accounts-type-medium (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-10-28) - AA
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legacy (1999-05-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-23) - 288a
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legacy (1998-05-19) - 288a
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legacy (1998-05-19) - 363s
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accounts-with-accounts-type-medium (1998-11-02) - AA
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legacy (1998-11-10) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-01) - 395
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certificate-change-of-name-company (1997-08-08) - CERTNM
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legacy (1997-07-15) - 225
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resolution (1997-07-05) - RESOLUTIONS
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legacy (1997-07-07) - 288a
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legacy (1997-07-05) - 123
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legacy (1997-05-31) - 287
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incorporation-company (1997-04-28) - NEWINC
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legacy (1997-07-07) - 288b