About

Registered Number: 03884898
Date of Incorporation: 26/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Japonica House, Great Moor Road, Pattingham, Wolverhampton, WV6 7AU

 

Founded in 1999, Macwet Ltd are based in Pattingham in Wolverhampton. We don't know the number of employees at this company. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOTON, Robert 24 September 2007 25 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 29 November 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 07 December 2018
CS01 - N/A 07 December 2018
MR04 - N/A 03 May 2018
MR04 - N/A 03 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 27 November 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 22 December 2015
AA - Annual Accounts 13 February 2015
TM01 - Termination of appointment of director 12 February 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 18 November 2010
MG01 - Particulars of a mortgage or charge 17 November 2010
AD01 - Change of registered office address 26 August 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 23 December 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 26 March 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
CERTNM - Change of name certificate 11 November 2008
RESOLUTIONS - N/A 23 June 2008
123 - Notice of increase in nominal capital 23 June 2008
MEM/ARTS - N/A 23 June 2008
MEM/ARTS - N/A 11 June 2008
AA - Annual Accounts 01 April 2008
363s - Annual Return 25 March 2008
287 - Change in situation or address of Registered Office 07 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2008
288a - Notice of appointment of directors or secretaries 27 September 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 09 August 2006
363s - Annual Return 10 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2005
395 - Particulars of a mortgage or charge 15 July 2005
AA - Annual Accounts 17 June 2005
287 - Change in situation or address of Registered Office 29 December 2004
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 18 December 2003
395 - Particulars of a mortgage or charge 16 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
CERTNM - Change of name certificate 10 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 10 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2002
RESOLUTIONS - N/A 13 February 2002
RESOLUTIONS - N/A 13 February 2002
123 - Notice of increase in nominal capital 13 February 2002
363s - Annual Return 13 February 2002
225 - Change of Accounting Reference Date 22 November 2001
287 - Change in situation or address of Registered Office 22 November 2001
AA - Annual Accounts 27 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2001
395 - Particulars of a mortgage or charge 13 June 2001
RESOLUTIONS - N/A 05 April 2001
RESOLUTIONS - N/A 05 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2001
123 - Notice of increase in nominal capital 05 April 2001
363s - Annual Return 07 February 2001
395 - Particulars of a mortgage or charge 30 January 2001
287 - Change in situation or address of Registered Office 05 October 2000
395 - Particulars of a mortgage or charge 25 July 2000
NEWINC - New incorporation documents 26 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 2010 Fully Satisfied

N/A

Debenture 11 July 2005 Fully Satisfied

N/A

Debenture 29 April 2003 Fully Satisfied

N/A

Deed of deposit 06 June 2001 Fully Satisfied

N/A

Debenture 11 January 2001 Fully Satisfied

N/A

Debenture 17 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.