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MIDWICH GROUP PLC - Vinces Road, Diss, Norfolk, IP22 4YT, United Kingdom
Company Information
- Company registration number
- 08793266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vinces Road
- Diss
- Norfolk
- IP22 4YT
- United Kingdom Vinces Road, Diss, Norfolk, IP22 4YT, United Kingdom UK
Management
- Managing Directors
- ASHLEY, Michael
- FENBY, Stephen Barry
- HERBERT, Andrew Charles
- LAMB, Stephen
- WRIGHT, Hilary
- Company secretaries
- LAMB, Stephen
Company Details
- Type of Business
- plc
- Incorporated
- 2013-11-27
- Age Of Company 2013-11-27 10 years
- SIC/NACE
- 46510
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDWICH GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800TUH2ZU68PZZN12
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-11
- Last Date: 2020-11-27
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MIDWICH GROUP PLC Company Description
- MIDWICH GROUP PLC is a plc registered in United Kingdom with the Company reg no 08793266. Its current trading status is "live". It was registered 2013-11-27. It was previously called MIDWICH GROUP LIMITED. It has declared SIC or NACE codes as "46510". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Vinces Road .
Get MIDWICH GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midwich Group Plc - Vinces Road, Diss, Norfolk, IP22 4YT, United Kingdom
- 2013-11-27
- 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 2021
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change-sail-address-company-with-old-address-new-address (2021-03-25) - AD02
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move-registers-to-sail-company-with-new-address (2021-03-23) - AD03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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capital-allotment-shares (2020-06-16) - SH01
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accounts-with-accounts-type-group (2020-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-21) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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capital-allotment-shares (2019-12-16) - SH01
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capital-allotment-shares (2019-06-24) - SH01
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accounts-with-accounts-type-group (2019-06-07) - AA
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notification-of-a-person-with-significant-control-statement (2019-02-06) - PSC08
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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accounts-with-accounts-type-group (2018-06-21) - AA
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-29) - AP03
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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confirmation-statement-with-updates (2018-12-11) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-19) - TM02
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resolution (2018-11-02) - RESOLUTIONS
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legacy (2018-12-21) - RP04CS01
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appoint-person-secretary-company-with-name-date (2018-09-19) - AP03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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accounts-with-accounts-type-group (2017-06-17) - AA
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confirmation-statement-with-updates (2017-12-04) - CS01
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move-registers-to-sail-company-with-new-address (2017-12-29) - AD03
keyboard_arrow_right 2016
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auditors-statement (2016-04-15) - AUDS
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accounts-balance-sheet (2016-04-15) - BS
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re-registration-memorandum-articles (2016-04-15) - MAR
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auditors-report (2016-04-15) - AUDR
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appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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capital-alter-shares-redemption-statement-of-capital (2016-05-06) - SH02
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resolution (2016-05-19) - RESOLUTIONS
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resolution (2016-04-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-05-19) - SH08
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capital-cancellation-shares (2016-05-19) - SH06
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capital-allotment-shares (2016-05-19) - SH01
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capital-statement-capital-company-with-date-currency-figure (2016-06-14) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-29) - AD01
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accounts-with-accounts-type-group (2016-07-05) - AA
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second-filing-capital-allotment-shares (2016-10-11) - RP04SH01
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confirmation-statement-with-updates (2016-12-11) - CS01
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capital-allotment-shares (2016-12-12) - SH01
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capital-variation-of-rights-attached-to-shares (2016-05-19) - SH10
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reregistration-private-to-public-company-appoint-secretary (2016-04-15) - RR01
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change-of-name-notice (2016-04-15) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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capital-allotment-shares (2016-01-14) - SH01
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resolution (2016-04-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-04-11) - SH03
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capital-cancellation-shares (2016-04-11) - SH06
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capital-allotment-shares (2016-04-12) - SH01
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capital-allotment-shares (2016-01-25) - SH01
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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legacy (2016-04-15) - CAP-SS
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legacy (2016-04-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-15) - SH19
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capital-allotment-shares (2016-04-13) - SH01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-26) - AD03
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capital-cancellation-shares (2015-01-06) - SH06
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second-filing-of-form-with-form-type-made-up-date (2015-01-08) - RP04
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capital-return-purchase-own-shares (2015-01-13) - SH03
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capital-allotment-shares (2015-06-05) - SH01
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capital-allotment-shares (2015-06-06) - SH01
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accounts-with-accounts-type-group (2015-09-06) - AA
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change-sail-address-company-with-new-address (2015-11-25) - AD02
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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capital-return-purchase-own-shares (2015-12-16) - SH03
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capital-cancellation-shares (2015-12-16) - SH06
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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capital-return-purchase-own-shares (2015-12-24) - SH03
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capital-cancellation-shares (2015-12-24) - SH06
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capital-return-purchase-own-shares (2015-12-31) - SH03
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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capital-cancellation-shares (2015-12-31) - SH06
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-06) - SH01
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resolution (2014-01-06) - RESOLUTIONS
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resolution (2014-09-07) - RESOLUTIONS
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capital-allotment-shares (2014-09-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-30) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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change-person-director-company-with-change-date (2013-12-17) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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incorporation-company (2013-11-27) - NEWINC
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change-account-reference-date-company-current-extended (2013-11-27) - AA01