About

Registered Number: 00466891
Date of Incorporation: 05/04/1949 (70 years and 7 months ago)
Company Status: Active
Registered Address: 24a Lattimore Road, Wheathampstead, St. Albans, AL4 8QE,

 

Mw Partridge & Company Ltd was setup in 1949, it's status is listed as "Active". Mcneill, Hazel Wendy, Young, Ann Elizabeth, Young, Keith Edward are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNEILL, Hazel Wendy 15 August 2019 - 1
YOUNG, Ann Elizabeth N/A - 1
YOUNG, Keith Edward N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Edward Young/
1934-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 October 2019
CH03 - Change of particulars for secretary 27 August 2019
PSC04 - N/A 27 August 2019
CH01 - Change of particulars for director 23 August 2019
CH01 - Change of particulars for director 23 August 2019
PSC05 - N/A 23 August 2019
AP01 - Appointment of director 23 August 2019
AD01 - Change of registered office address 23 August 2019
DISS40 - Notice of striking-off action discontinued 12 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 19 October 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 08 October 2014
MR04 - N/A 28 July 2014
MR04 - N/A 28 July 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 23 November 2010
AD01 - Change of registered office address 23 November 2010
AA - Annual Accounts 01 October 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 23 February 2009
363a - Annual Return 08 December 2008
363a - Annual Return 03 December 2007
353 - Register of members 03 December 2007
AA - Annual Accounts 01 November 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 30 October 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
353 - Register of members 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
287 - Change in situation or address of Registered Office 31 October 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 12 November 2001
395 - Particulars of a mortgage or charge 14 June 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 18 October 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 02 November 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 28 October 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 03 November 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 19 September 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 17 August 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 17 June 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 19 November 1992
363b - Annual Return 05 December 1991
AA - Annual Accounts 16 September 1991
AA - Annual Accounts 28 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 January 1991
363 - Annual Return 03 December 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
395 - Particulars of a mortgage or charge 31 August 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture deed 09 June 2001 Fully Satisfied

N/A

Guarantee & debenture 19 August 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.