Company information:
Mwi Supply (Uk Acquisition) Limited (No: 07145123)
Address: CENTAUR HOUSE, TORBAY ROAD, CASTLE CARY, SOMERSET, BA7 7EU
Status: Active
Incorporated: 02-Mar-2010
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: JAMES F CLEARY JR ( DOB: Jul-1963 From: Feb-2010 )
Current Director: STEVEN DANIEL SHELL ( DOB: May-1960 From: Jun-2022 )
Current Director: DAVID JOHN TINSLEY ( DOB: Jan-1977 From: Jul-2019 )
Current Secretary: GRAHAM JOHN BURLEY ( From: Jul-2019 )
Current Secretary: BRIAN TOPPER ( From: Nov-2018 )
Resigned Director: JOHN GARDNER CHOU ( DOB: Oct-1956 From: Jan-2019 To: Jul-2022 )
Resigned Director: DECHERT NOMINEES LIMITED ( From: Feb-2010 To: Feb-2010 )
Resigned Director: SEAN FRANCIS GERAGHTY ( DOB: Jan-1968 From: Feb-2010 To: Feb-2010 )
Resigned Director: MARK JEFFREY SHAW ( DOB: Aug-1962 From: Nov-2018 To: Dec-2021 )
Resigned Director: MARY PATRICIA THOMPSON ( DOB: Jan-1963 From: Feb-2010 To: Nov-2018 )
Resigned Secretary: ANDREW PAULL ( From: Jul-2016 To: Nov-2018 )
Resigned Secretary: BRIAN TOPPER ( From: Nov-2018 To: Jul-2019 )
Persons of Significant Control:
Mwi Supply (Uk) Ltd, Centaur House Torbay Road, Castle Cary, BA7 7EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)