Mid Wales Manufacturing Group

About

Registered Number: 02922322
Date of Incorporation: 25/04/1994 (30 years ago)
Company Status: Active
Registered Address: Nptc Newtown Campus, Llanidloes Road, Newtown, Powys, SY16 4HU

 

Mid Wales Manufacturing Group was established in 1994, it's status at Companies House is "Active". The companies directors are listed as Engleheart, Julian, Barrett, Hannah, Morris, Gaynor, Orme, Anthony William, Armitage, Jonathan, Brewes, Robert Allan, Budd, Reginald Edward Frank, Clarke, Timothy John Bonham, Fletcher, Peter Frederick, Hendry, Ruth Juliet, Dr, Howells, John Vincent, Lear, Anita, Margetts, Mark Geoffrey Newland, Preece, Desmond Charles, Ramji, Karim, Revell, Anthony, Ricketts, Raymond.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Hannah 19 July 2007 - 1
MORRIS, Gaynor 25 June 2015 - 1
ARMITAGE, Jonathan 09 November 2001 06 July 2015 1
BREWES, Robert Allan 09 November 2001 16 June 2005 1
BUDD, Reginald Edward Frank 24 July 1997 10 October 2000 1
CLARKE, Timothy John Bonham 15 June 1994 03 July 2009 1
FLETCHER, Peter Frederick 25 April 1994 13 December 1994 1
HENDRY, Ruth Juliet, Dr 14 September 2001 05 October 2005 1
HOWELLS, John Vincent 23 November 1995 03 November 1998 1
LEAR, Anita 15 February 2000 14 September 2001 1
MARGETTS, Mark Geoffrey Newland 25 April 1994 31 December 1994 1
PREECE, Desmond Charles 25 April 1994 08 May 2013 1
RAMJI, Karim 13 December 1994 15 November 1995 1
REVELL, Anthony 15 June 1994 10 December 1996 1
RICKETTS, Raymond 10 December 1996 13 June 1999 1
Secretary Name Appointed Resigned Total Appointments
ENGLEHEART, Julian 04 August 2008 - 1
ORME, Anthony William 25 April 1994 07 May 1999 1

Filing History

Document Type Date
CS01 - N/A 09 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 21 December 2018
RESOLUTIONS - N/A 20 December 2018
MA - Memorandum and Articles 20 December 2018
CS01 - N/A 30 April 2018
AP01 - Appointment of director 28 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 18 May 2016
AP01 - Appointment of director 18 May 2016
AA - Annual Accounts 02 January 2016
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 23 May 2014
AD01 - Change of registered office address 23 May 2014
AA - Annual Accounts 12 December 2013
TM01 - Termination of appointment of director 14 June 2013
AR01 - Annual Return 01 May 2013
AP01 - Appointment of director 01 May 2013
AD01 - Change of registered office address 29 January 2013
TM01 - Termination of appointment of director 29 January 2013
AA - Annual Accounts 21 November 2012
AP01 - Appointment of director 20 September 2012
TM01 - Termination of appointment of director 20 September 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 15 December 2011
TM01 - Termination of appointment of director 13 October 2011
TM01 - Termination of appointment of director 13 June 2011
AP01 - Appointment of director 25 May 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 09 November 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH03 - Change of particulars for secretary 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AP01 - Appointment of director 05 January 2010
AA - Annual Accounts 12 October 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
363a - Annual Return 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
AA - Annual Accounts 26 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
AA - Annual Accounts 11 January 2008
288a - Notice of appointment of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
363s - Annual Return 04 June 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
AA - Annual Accounts 15 August 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 23 December 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 10 May 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 01 May 2001
288b - Notice of resignation of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
AA - Annual Accounts 13 September 2000
RESOLUTIONS - N/A 20 June 2000
363s - Annual Return 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
AA - Annual Accounts 15 December 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
363s - Annual Return 05 May 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 29 April 1998
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
MEM/ARTS - N/A 04 August 1997
287 - Change in situation or address of Registered Office 24 July 1997
AA - Annual Accounts 11 July 1997
363s - Annual Return 22 May 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
225 - Change of Accounting Reference Date 16 January 1997
AA - Annual Accounts 03 December 1996
363s - Annual Return 01 May 1996
288 - N/A 07 February 1996
288 - N/A 15 January 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 26 May 1995
288 - N/A 08 February 1995
288 - N/A 14 September 1994
288 - N/A 08 September 1994
288 - N/A 08 September 1994
288 - N/A 08 September 1994
288 - N/A 08 September 1994
288 - N/A 08 September 1994
288 - N/A 08 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 August 1994
288 - N/A 05 May 1994
288 - N/A 05 May 1994
NEWINC - New incorporation documents 25 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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