M & W (BRIGHTON) LIMITED - UCKFIELD
Company Profile | Company Filings |
Overview
M & W (BRIGHTON) LIMITED is a Private Limited Company from UCKFIELD ENGLAND and has the status: Active.
M & W (BRIGHTON) LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M & W (BRIGHTON) LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M & W (BRIGHTON) LIMITED - UCKFIELD
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
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
WESTMINSTER HOUSE BOLTON CLOSE
UCKFIELD
TN22 1PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BHARAT KAMARSHI CHOTAI | Secretary | 2020-01-18 | CURRENT | ||
MR BIPIN KAMARSHI CHOTAI | Sep 1947 | British | Director | 2004-03-18 | CURRENT |
MR BHARAT KAMARSHIBHAI CHOTAI | Mar 1957 | British | Director | 2004-03-18 | CURRENT |
MUNDAYS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-02-12 UNTIL 2004-03-18 | RESIGNED | ||
MR ANDREW JAMES MACKENZIE PROSSER | Jul 1965 | British | Director | 2004-03-18 UNTIL 2006-05-17 | RESIGNED |
LORNA CATHERINE PALMER | Aug 1954 | British | Director | 2004-02-12 UNTIL 2004-03-18 | RESIGNED |
MR MARK FRANCIS MULLER | May 1964 | British | Director | 2006-05-17 UNTIL 2011-02-14 | RESIGNED |
PATRICIA DIANE KENNERLEY | Apr 1965 | British | Director | 2006-05-19 UNTIL 2011-02-14 | RESIGNED |
MR PIYOOSH KAMARSHIBHAI CHOTAI | Sep 1950 | British | Director | 2004-03-18 UNTIL 2020-01-18 | RESIGNED |
MR STEPHEN WILLIAM DUNCAN | Jan 1951 | British | Director | 2004-03-18 UNTIL 2006-05-19 | RESIGNED |
MR CHRISTOPHER DAVID AYLWARD | Mar 1961 | British | Director | 2004-03-18 UNTIL 2011-02-14 | RESIGNED |
MR PIYOOSH KAMARSHIBHAI CHOTAI | Sep 1950 | British | Secretary | 2006-05-17 UNTIL 2020-01-18 | RESIGNED |
AU COSEC LIMITED | Nov 2002 | Secretary | 2004-03-18 UNTIL 2006-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Piyoosh Chotai Will Trust | 2022-08-04 - 2022-08-04 | 9/1950 | Uckfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Anna Piyoosh Chotai | 2022-08-04 | 4/1954 | Uckfield |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
The Estate Of Late Sunila Chotai | 2022-03-23 - 2022-03-23 | 12/1959 | Uckfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bharat Kamarshi Chotai | 2022-03-23 | 3/1957 | Uckfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bharat Kamarshibhai Chotai | 2016-07-01 - 2022-03-23 | 3/1957 | Uckfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Piyoosh Kamarshibhai Chotai | 2016-07-01 - 2020-01-18 | 9/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Bipin Kamarshi Chotai | 2016-07-01 | 9/1947 | Uckfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |