Mctear Williams & Wood Limited, Norwich
Mctear Williams & Wood Limited is a private limited company. Registered at Prospect House, Rouen Road, Norwich NR1 1RE, this 7 years old company was incorporated on 2016-09-14 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).4 directors can be found in the company: Gail W. (appointed on 01 March 2023), Anthony D. (appointed on 04 November 2016), Christopher W. (appointed on 04 November 2016). When it comes to the secretaries (1 in total), we can name: Gail W. (appointed on 31 October 2016).
| About | |
|---|---|
| Name: Mctear Williams & Wood Limited | |
| Number: 10373913 | |
| Incorporation date: 2016-09-14 | |
| End of financial year: 31 October |
| Address: |
Prospect House Rouen Road Norwich NR1 1RE |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Mctear Williams & Wood (Holdings) Limited
25 February 2021
| Address | Townshend House 30 Crown Road, Norwich, Norfolk, NR1 3DT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 13137802 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew M.
14 September 2016 - 25 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 1,892,257 | 1,695,366 | 2,333,555 | 2,860,494 | 3,271,176 | 5,017,064 | 4,862,034 |
| Fixed Assets | 2,790,382 | 2,485,845 | 2,204,942 | 1,914,923 | 1,800,735 | 30,477 | - |
| Total Assets Less Current Liabilities | 3,510,143 | 2,950,308 | 3,404,383 | 3,419,590 | 4,080,466 | 3,760,269 | 4,235,789 |
The date for Mctear Williams & Wood Limited confirmation statement filing is 2024-09-23. The latest one was filed on 2023-09-09. The due date for the next annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.
2 persons of significant control are indexed in the official register, namely: Mctear Williams & Wood (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 30 Crown Road, NR1 3DT Norwich, Norfolk. Andrew M. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 7th, March 2024 | incorporation |
Free Download
(26 pages)
|