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Home > England & Wales Companies > MCINNES WIESE LIMITED
Company Information for

MCINNES WIESE LIMITED

32 Ffrwdgrech Industrial Estate, Brecon, Powys, LD3 8LA,
Company Registration Number
03342870
Private Limited Company
Active

Company Overview

About Mcinnes Wiese Ltd
MCINNES WIESE LIMITED was founded on 1997-04-01 and has its registered office in Powys. The organisation's status is listed as "Active". Mcinnes Wiese Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MCINNES WIESE LIMITED
 
Legal Registered Office
32 Ffrwdgrech Industrial Estate
Brecon
Powys
LD3 8LA
Other companies in LD3
 
Filing Information
Company Number 03342870
Company ID Number 03342870
Date formed 1997-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 2024-01-31
Latest return 2022-03-19
Return next due 2023-04-02
Type of accounts DORMANT
Last Datalog update: 2023-03-08 03:46:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCINNES WIESE LIMITED
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Company Officers of MCINNES WIESE LIMITED

Current Directors
Officer Role Date Appointed
HUW WATKINS
 Company Secretary 2002-06-21
HUW WATKINS
 Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN DODD
 Director 1997-04-01 2007-10-09
CAROLE JOAN HARDING
 Company Secretary 1997-04-01 2002-06-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-04-01 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUW WATKINS BRECON ENGINEERING SUPPLIES LIMITED Company Secretary 2004-06-08 CURRENT 2004-06-08 Active
HUW WATKINS PRECISE ENGINEERING (BRISTOL) LIMITED Company Secretary 2002-06-21 CURRENT 1970-11-18 Active - Proposal to Strike off
HUW WATKINS NERAK LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
HUW WATKINS VERISCA LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
HUW WATKINS BRECON ENGINEERING SUPPLIES LIMITED Director 2004-06-08 CURRENT 2004-06-08 Active
HUW WATKINS PRECISE ENGINEERING (BRISTOL) LIMITED Director 1993-09-06 CURRENT 1970-11-18 Active - Proposal to Strike off
HUW WATKINS NERAK-WIESE LIMITED Director 1992-10-19 CURRENT 1992-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30SECOND GAZETTE not voluntary dissolution
2023-03-14FIRST GAZETTE notice for voluntary strike-off
2023-03-06Application to strike the company off the register
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EVAN OAKLEY
2022-03-25PSC07CESSATION OF HUW WATKINS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17Termination of appointment of Huw Watkins on 2022-02-03
2022-02-17APPOINTMENT TERMINATED, DIRECTOR HUW WATKINS
2022-02-17DIRECTOR APPOINTED MR JOHN EVAN OAKLEY
2022-02-17Appointment of Mr John Evan Oakley as company secretary on 2022-02-03
2022-02-17AP03Appointment of Mr John Evan Oakley as company secretary on 2022-02-03
2022-02-17AP01DIRECTOR APPOINTED MR JOHN EVAN OAKLEY
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HUW WATKINS
2022-02-17TM02Termination of appointment of Huw Watkins on 2022-02-03
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0119/03/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0119/03/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-26AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-21AR0119/03/12 ANNUAL RETURN FULL LIST
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-23AR0119/03/11 ANNUAL RETURN FULL LIST
2010-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-29AR0119/03/10 ANNUAL RETURN FULL LIST
2009-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-03-19363aReturn made up to 19/03/09; full list of members
2008-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-03-25363aReturn made up to 19/03/08; full list of members
2007-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-10-09288bDirector resigned
2007-03-20363aReturn made up to 19/03/07; full list of members
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-23363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/05
2005-05-06363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-05363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-26363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-02-21288aNEW SECRETARY APPOINTED
2003-02-21288bSECRETARY RESIGNED
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-01363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-03-14363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-30363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-03-25363sRETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1998-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-18363sRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1997-04-07288bSECRETARY RESIGNED
1997-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to MCINNES WIESE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCINNES WIESE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCINNES WIESE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.879

This shows the max and average number of mortgages for companies with the same SIC code of 28220 - Manufacture of lifting and handling equipment

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCINNES WIESE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCINNES WIESE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCINNES WIESE LIMITED
Trademarks
We have not found any records of MCINNES WIESE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCINNES WIESE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as MCINNES WIESE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCINNES WIESE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCINNES WIESE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCINNES WIESE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LD3 8LA