Established in 1975, B.W. Mack (Machinery) Ltd has its registered office in Wisbech, Cambridgeshire, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLIN, Angela Carol | 14 July 2009 | - | 1 |
| MACK, Brian Walter | N/A | - | 1 |
| WARNER, Paul | 14 July 2009 | - | 1 |
| MACK, Shirley Ann | N/A | 18 June 1991 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Angela Carol Butlin/
1958-10 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Paul Warner/
1962-05 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 31 May 2018 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| CH01 - Change of particulars for director | 20 December 2016 | |
| CH01 - Change of particulars for director | 20 December 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 29 June 2012 | |
| CH01 - Change of particulars for director | 29 June 2012 | |
| CH01 - Change of particulars for director | 29 June 2012 | |
| CH03 - Change of particulars for secretary | 29 June 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AD01 - Change of registered office address | 17 February 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| RESOLUTIONS - N/A | 14 May 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| 363a - Annual Return | 06 June 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 June 2007 | |
| 353 - Register of members | 06 June 2007 | |
| 287 - Change in situation or address of Registered Office | 06 June 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363s - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 363s - Annual Return | 07 June 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 18 May 2003 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 395 - Particulars of a mortgage or charge | 05 November 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 24 May 1999 | |
| 363s - Annual Return | 01 June 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 05 June 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 11 June 1996 | |
| AA - Annual Accounts | 12 March 1996 | |
| 363s - Annual Return | 07 June 1995 | |
| AA - Annual Accounts | 08 March 1995 | |
| 363s - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 363s - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| AUD - Auditor's letter of resignation | 08 November 1992 | |
| 363s - Annual Return | 17 June 1992 | |
| AA - Annual Accounts | 03 March 1992 | |
| 288 - N/A | 12 July 1991 | |
| AA - Annual Accounts | 24 June 1991 | |
| 363a - Annual Return | 24 June 1991 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| AA - Annual Accounts | 26 April 1989 | |
| 363 - Annual Return | 26 April 1989 | |
| 363 - Annual Return | 29 April 1988 | |
| AA - Annual Accounts | 29 April 1988 | |
| AA - Annual Accounts | 01 April 1987 | |
| 363 - Annual Return | 01 April 1987 | |
| AA - Annual Accounts | 23 June 1986 | |
| 363 - Annual Return | 23 June 1986 | |
| 288 - N/A | 17 June 1986 | |
| AA - Annual Accounts | 09 March 1982 | |
| 123 - Notice of increase in nominal capital | 16 June 1976 | |
| NEWINC - New incorporation documents | 31 July 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 October 1999 | Outstanding |
N/A |
| Debenture | 24 June 1976 | Outstanding |
N/A |
