Markwell Plumbing & Heating Limited
- Dissolved
- Incorporated on 10 Aug 2010
Reg Address: 15 15 Hearle Way, Hatfield AL10 9EW, England
- Summary The company with name "Markwell Plumbing & Heating Limited" is a ltd and located in 15 15 Hearle Way, Hatfield AL10 9EW. Markwell Plumbing & Heating Limited is currently in dissolved status and it was incorporated on 10 Aug 2010 (14 years 1 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Markwell Plumbing & Heating Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Macdonald | Director | 20 Mar 2018 | British | Active |
| 2 | Ben Macdonald | Secretary | 16 Aug 2010 | - | Resigned 20 Mar 2018 |
| 3 | Ben Macdonald | Director | 16 Aug 2010 | British | Resigned 20 Mar 2018 |
| 4 | Clifford Donald Wing | Director | 10 Aug 2010 | British | Resigned 10 Aug 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Ben Macdonald Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Markwell Plumbing & Heating Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 7 Aug 2018 | Download PDF 1 Pages |
| 2 | Accounts - Unaudited Abridged | 24 May 2018 | Download PDF 7 Pages |
| 3 | Gazette - Notice Voluntary | 22 May 2018 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 10 May 2018 | Download PDF 3 Pages |
| 5 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Apr 2018 | Download PDF 1 Pages |
| 6 | Accounts - Unaudited Abridged | 13 Apr 2018 | Download PDF 7 Pages |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 26 Mar 2018 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2018 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2018 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 15 Nov 2017 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 2 Aug 2017 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Small | 30 May 2017 | Download PDF 3 Pages |
| 13 | Confirmation Statement - Updates | 1 Aug 2016 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 15 Apr 2016 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2015 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 21 Jan 2015 | Download PDF 3 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2014 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 19 Feb 2014 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2013 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 24 May 2013 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2012 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 8 May 2012 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2011 | Download PDF 3 Pages |
| 24 | Capital - Allotment Shares | 31 Aug 2010 | Download PDF 3 Pages |
| 25 | Officers - Termination Director Company With Name | 24 Aug 2010 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 16 Aug 2010 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name | 16 Aug 2010 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 10 Aug 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||