MONGEWELL LIMITED - WARWICK
Company Profile | Company Filings |
Overview
MONGEWELL LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
MONGEWELL LIMITED was incorporated 31 years ago on 28/07/1992 and has the registered number: 02735046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONGEWELL LIMITED was incorporated 31 years ago on 28/07/1992 and has the registered number: 02735046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONGEWELL LIMITED - WARWICK
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 - 6 THE WHARF CENTRE
WARWICK
WARWICKSHIRE
CV34 5LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARWAN CHAFIC SALLOUM | Dec 1963 | Lebanese | Director | 2017-09-01 | CURRENT |
MR RAYAN KHOURY | May 1993 | Lebanese | Director | 2017-09-01 | CURRENT |
MR BASIL KHOURI | Feb 1992 | Lebanese | Director | 2017-09-01 | CURRENT |
MR TAWFIQ RUDAIN TAWFIQ KAWAR | Sep 1995 | Jordanian | Director | 2017-09-01 | CURRENT |
MR SAID EL KHOURY | Oct 1999 | Lebanese | Director | 2019-01-10 | CURRENT |
RICHARD JAMES SADLER | Jul 1949 | British | Director | 2003-05-12 UNTIL 2017-08-02 | RESIGNED |
MR ROBERT BERNARD FOWLER | Jul 1946 | British | Director | 1992-07-28 UNTIL 2018-05-25 | RESIGNED |
MRS ABIDA BRAWLEY | Oct 1941 | American | Director | 1992-07-28 UNTIL 2006-02-21 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1992-07-28 UNTIL 1992-07-28 | RESIGNED | |
JOHN GRANT KEMPTHORNE BIRCH | Aug 1940 | British | Director | 1996-01-22 UNTIL 2003-05-12 | RESIGNED |
MS MARIA ALAKA | Dec 1958 | Secretary | 1992-07-28 UNTIL 1997-02-27 | RESIGNED | |
MR ROBERT BERNARD FOWLER | Jul 1946 | British | Secretary | 1997-02-27 UNTIL 2018-05-25 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-07-28 UNTIL 1992-07-28 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-07-28 UNTIL 1992-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Said El Khoury | 2019-01-10 | 10/1999 | Warwick Warwickshire | Significant influence or control |
Mr Tawfiq Rudain Tawfiq Kawar | 2017-09-01 | 9/1995 | Warwick Warwickshire | Significant influence or control |
Mr Basil Khouri | 2017-09-01 | 2/1992 | Warwick Warwickshire | Significant influence or control |
Mr Rayan Khoury | 2017-09-01 | 5/1993 | Warwick Warwickshire | Significant influence or control |
Mr Marwan Chafic Salloum | 2017-09-01 | 12/1963 | Warwick Warwickshire | Significant influence or control |
Carot International Limited | 2016-04-06 - 2017-09-01 | Monrovia |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mongewell Limited | 2023-09-30 | 31-12-2022 | £43,367 Cash |
Mongewell Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £49,204 Cash |
Mongewell Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £22,737 Cash £-99,497 equity |
Mongewell Limited - Period Ending 2019-12-31 | 2020-12-11 | 31-12-2019 | £21,828 Cash £-55,150 equity |
Mongewell Limited - Period Ending 2018-12-31 | 2019-09-12 | 31-12-2018 | £18,087 Cash £19,926 equity |
Mongewell Limited - Period Ending 2017-12-31 | 2018-07-18 | 31-12-2017 | £29,825 Cash £43,752 equity |
Mongewell Limited - Accounts to registrar - small 17.2 | 2017-09-21 | 31-12-2016 | £8,698 Cash £43,696 equity |
Mongewell Limited - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £44,169 Cash £56,737 equity |
Mongewell Limited - Limited company - abbreviated - 11.6 | 2015-09-22 | 31-12-2014 | £54,040 Cash £70,830 equity |