MANTON WOOD LIMITED - MELTON MOWBRAY
Company Profile | Company Filings |
Overview
MANTON WOOD LIMITED is a Private Limited Company from MELTON MOWBRAY UNITED KINGDOM and has the status: Active.
MANTON WOOD LIMITED was incorporated 5 years ago on 28/06/2018 and has the registered number: 11438467. The accounts status is FULL and accounts are next due on 30/09/2024.
MANTON WOOD LIMITED was incorporated 5 years ago on 28/06/2018 and has the registered number: 11438467. The accounts status is FULL and accounts are next due on 30/09/2024.
MANTON WOOD LIMITED - MELTON MOWBRAY
This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
10850 - Manufacture of prepared meals and dishes
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
CHETWODE HOUSE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES NOBLE | Jun 1977 | British | Director | 2024-01-01 | CURRENT |
MR RICHARD HUGO WYNDHAM MAHONEY | Feb 1970 | British | Director | 2022-05-27 | CURRENT |
MR PAUL JOHN DAVEY | Feb 1964 | British | Director | 2019-01-26 | CURRENT |
MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2019-01-26 | CURRENT |
MISS SUNITA KAUSHAL | Secretary | 2024-01-02 | CURRENT | ||
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2018-06-28 UNTIL 2018-07-31 | RESIGNED |
TIMOTHY JAMES BARKER | Secretary | 2019-01-26 UNTIL 2024-01-02 | RESIGNED | ||
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2018-06-28 UNTIL 2019-01-26 | RESIGNED |
MR FLOR AIDEN HEALY | Apr 1962 | British | Director | 2019-01-26 UNTIL 2022-05-27 | RESIGNED |
MR CRAIG ASHLEY TOMKINSON | Mar 1982 | British | Director | 2018-06-28 UNTIL 2019-01-26 | RESIGNED |
MR SIMON JAMES PENNY WOOKEY | Apr 1966 | British | Director | 2018-06-28 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Samworth Brothers Limited | 2018-06-28 | Melton Mowbray |
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 |
---|---|---|---|
Micro-entity Accounts - MANTON WOOD LIMITED | 2019-09-12 | 31-12-2018 | £1 equity |