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Nom

MWC Holdings Limited

Adresse
Elliot Road, Love Lane
Cirencester
Gloucestershire
GL7 1YG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04342914 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Bowers, David Adrian Status: Active Notified: 06/04/2016 Date of Birth: 05/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bowers, David Adrian Cirencester, Gloucestershire Status: Active Notified: 19/12/2001 Date of Birth: 05/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bowers, Janet Susan Cirencester, Gloucestershire Status: Active Notified: 23/05/2002 Date of Birth: 10/1949 Occupation: Company Secretary Role: Secretary Nationality: British
    Bowers, Jonathan Andrew Cirencester, Gloucestershire Status: Active Notified: 25/08/2011 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wooldridge, Lisa Jane Cirencester, Gloucestershire Status: Active Notified: 25/08/2011 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Bamboo Surfaces Limited Status: Active Notified: 06/04/2016 Companies House Number: 06575564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Earth Anatomy Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08139731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hillmead Joinery (Swindon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02548594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MWC Joinery Limited Status: Active Notified: 06/04/2016 Companies House Number: 03878159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MWC Windows Limited Status: Active Notified: 06/04/2016 Companies House Number: 03797535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MWC Windows Limited Status: Active Notified: 06/04/2016 Companies House Number: 03797535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MWC Windows Limited Status: Active Notified: 06/04/2016 Companies House Number: 03797535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PPE Xtrasan Limited Status: Ceased Notified: 27/05/2016 Ceased: 08/01/2021 Companies House Number: 10204138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors