Company information:
Mainwood Finance Limited (No: 01956413)
Address: 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Status: Active
Incorporated: 11-Aug-1985
Accounts Next Due: 31-Oct-2020
Next Confirmation Statement Due: 30-Jun-2020
Industry Class: 74990 - Non-trading company
Current Director: JOHN BENEDICT PHILIP BUNN ( DOB: May-1966 From: Feb-1998 )
Current Director: JOHN BENEDICT PHILIP BUNN ( DOB: May-1966 From: Feb-1998 )
Current Secretary: JOHN BENEDICT PHILIP BUNN ( DOB: May-1966 From: Jul-2005 )
Resigned Director: JOHN ROGER GORDON BUNN ( DOB: Sep-1948 From: Jul-1991 To: May-1993 )
Resigned Director: DOUGLAS HENRY DAVID BUNN ( DOB: Feb-1928 From: Jul-1991 To: Jun-2009 )
Resigned Director: MARTIN JOHN EDWARD BUNN ( DOB: Jun-1945 From: Jul-1991 To: Jan-1998 )
Resigned Secretary: JOHN OWEN CHARRETT ( From: Jul-1993 To: Aug-1998 )
Resigned Secretary: TREVOR IMPETT ( From: Aug-1998 To: Jul-2005 )
Resigned Secretary: ERIC JAMES SEARLE ( From: Jul-1991 To: Oct-1992 )
Persons of Significant Control:
White Horse Caravan Company Limited, Douglas Bunn House Warners Lane, Selsey, West Sussex, PO20 9EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-24)
Hickstead Limited, The All England Jumping Course London Road, Hickstead, West Sussex, RH17 5NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-24)