This company is commonly known as T I Midwood & Co Limited. The company was founded 27 years ago and was given the registration number 03360713. The firm's registered office is in LOVE STREET. You can find them at C/o Uhy Hacker Young, St Johns Chambers, Love Street, Chester. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | T I MIDWOOD & CO LIMITED |
|---|---|---|
| Company Number | : | 03360713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Uhy Hacker Young, St Johns Chambers, Love Street, Chester, CH1 1QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT | Corporate Secretary | 21 March 2022 | Active |
| Bufab Sweden Ab, Stenfalksvägen 1, Värnamo, Sweden, 331 41 | Director | 14 April 2023 | Active |
| C/O Uhy Hacker Young, St Johns Chambers, Love Street, CH1 1QN | Director | 21 March 2022 | Active |
| Timco, Airfield Road, Nantwich, United Kingdom, CW5 6BJ | Director | 16 January 2023 | Active |
| Hollins House Hollins Hill, Utkinton, Tarporley, CW6 0JP | Secretary | 22 May 1997 | Active |
| C/O Uhy Hacker Young, St Johns Chambers, Love Street, CH1 1QN | Secretary | 01 March 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 April 1997 | Active |
| 18 Hoadly Road, London, SW16 1AF | Director | 11 August 1997 | Active |
| Hollins House Hollins Hill, Utkinton, Tarporley, CW6 0JP | Director | 11 August 1997 | Active |
| Redmarley, 73 Barlaston Old Road, Trentham, ST4 8HD | Director | 22 May 1997 | Active |
| St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN | Director | 03 October 2011 | Active |
| Hollins House Hollins Hill, Utkinton, Tarporley, CW6 0JP | Director | 22 May 1997 | Active |
| C/O Uhy Hacker Young, St Johns Chambers, Love Street, CH1 1QN | Director | 01 July 2015 | Active |
| C/O Uhy Hacker Young, St Johns Chambers, Love Street, CH1 1QN | Director | 11 August 1997 | Active |
| 33 Edge Grove, Hoole, Chester, CH2 3DZ | Director | 11 August 1997 | Active |
| St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN | Director | 03 October 2011 | Active |
| C/O Uhy Hacker Young, St Johns Chambers, Love Street, CH1 1QN | Director | 01 February 2016 | Active |
| C/O Uhy Hacker Young, St Johns Chambers, Love Street, CH1 1QN | Director | 07 September 2020 | Active |
| C/O Uhy Hacker Young, St Johns Chambers, Love Street, CH1 1QN | Director | 21 March 2022 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 April 1997 | Active |
| Bufab Uk Holdings Ltd | ||
| Notified on | : | 21 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Montrose House, Lancaster Road, High Wycombe, England, HP12 3PY |
| Nature of control | : |
|
| Midwood Limited | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Johns Chambers, Love Street, Chester, England, CH1 1QN |
| Nature of control | : |
|
| Mr Simon Ian Midwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Address | : | C/O Uhy Hacker Young, Love Street, CH1 1QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-03 | Address | Move registers to sail company with new address. | Download |
| 2022-05-03 | Address | Change sail address company with new address. | Download |
| 2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Resolution | Resolution. | Download |
| 2022-01-14 | Capital | Capital name of class of shares. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
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