MCTEAR WILLIAMS & WOOD LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
MCTEAR WILLIAMS & WOOD LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
MCTEAR WILLIAMS & WOOD LIMITED was incorporated 7 years ago on 14/09/2016 and has the registered number: 10373913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MCTEAR WILLIAMS & WOOD LIMITED was incorporated 7 years ago on 14/09/2016 and has the registered number: 10373913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MCTEAR WILLIAMS & WOOD LIMITED - NORWICH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
PROSPECT HOUSE
NORWICH
NR1 1RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GAIL SAMANTHA MARY WILSON | Aug 1972 | British | Director | 2023-03-01 | CURRENT |
| MR CHRISTOPHER KENNETH WILLIAMS | Feb 1952 | British | Director | 2016-11-04 | CURRENT |
| ANDREW IAN MCTEAR | Apr 1962 | British | Director | 2016-09-14 | CURRENT |
| ANTHONY PETER DAVIDSON | Aug 1982 | Director | 2016-11-04 | CURRENT | |
| MRS GAIL SAMANTHA MARY WILSON | Secretary | 2016-10-31 | CURRENT | ||
| MR DAVID THOMAS WOOD | Sep 1948 | British | Director | 2016-11-04 UNTIL 2018-10-31 | RESIGNED |
| CHRISTOPHER NIGEL MCKAY | Jul 1970 | British | Director | 2016-11-04 UNTIL 2019-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mctear Williams & Wood (Holdings) Limited | 2021-02-25 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Ian Mctear | 2016-09-14 - 2021-02-25 | 4/1962 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MCTEAR_WILLIAMS_&_WOOD_LI - Accounts | 2024-03-23 | 31-10-2023 | £2,578,473 Cash £3,162,231 equity |
| MCTEAR_WILLIAMS_&_WOOD_LI - Accounts | 2023-03-17 | 31-10-2022 | £2,124,946 Cash £2,009,938 equity |
| MCTEAR_WILLIAMS_&_WOOD_LI - Accounts | 2022-03-29 | 31-10-2021 | £853,307 Cash £2,102,501 equity |
| MCTEAR_WILLIAMS_&_WOOD_LI - Accounts | 2021-03-23 | 31-10-2020 | £777,324 Cash £1,971,499 equity |
| MCTEAR_WILLIAMS_&_WOOD_LI - Accounts | 2020-03-24 | 31-10-2019 | £178,706 Cash £1,428,606 equity |
| MCTEAR_WILLIAMS_&_WOOD_LI - Accounts | 2019-04-06 | 31-10-2018 | £54,123 Cash £683,957 equity |
| MCTEAR_WILLIAMS_&_WOOD_LI - Accounts | 2018-05-10 | 31-10-2017 | £416,476 Cash £512,143 equity |