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W H MAWER & CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W H Mawer & Co Ltd. The company was founded 4 years ago and was given the registration number 12335440. The firm's registered office is in STRATFORD UPON AVON. You can find them at 3 Shottery Brook Office Park, , Stratford Upon Avon, Warwickshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:W H MAWER & CO LTD
Company Number:12335440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Shottery Brook Office Park, Stratford Upon Avon, Warwickshire, England, CV37 9NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barwick House, Lambourne Close, Bidford-On-Avon, Alcester, England, B50 4QH

Director28 March 2023Active
Unit 3, Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, United Kingdom, CV37 9NR

Director27 November 2019Active

People with Significant Control

Mrs Sally Anne Pearson
Notified on:27 November 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, United Kingdom, CV37 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-10-30Address

Change registered office address company with date old address new address.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-06-07Address

Change registered office address company with date old address new address.

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2023-06-07Officers

Termination director company with name termination date.

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2023-03-29Officers

Appoint person director company with name date.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Change account reference date company current extended.

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2019-11-27Incorporation

Incorporation company.

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