Active
Company Information for MOUNTWAY HOLDINGS LIMITED
C/O Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, WEST YORKSHIRE, HX2 9TN,
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Company Registration Number
07811070
Private Limited Company
Active |
Company Name | ||
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MOUNTWAY HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax WEST YORKSHIRE HX2 9TN Other companies in HX5 | ||
Previous Names | ||
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Company Number | 07811070 | |
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Company ID Number | 07811070 | |
Date formed | 2011-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-13 | |
Return next due | 2026-01-27 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-20 15:53:02 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL THOMAS WAINE |
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RICHARD JAMES MCGLEENAN |
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MICHAEL THOMAS WAINE |
Officer | Role | Date Appointed | Date Resigned |
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PETER LANGLOIS |
Director | ||
RICHARD JEFFREY LANGLOIS |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK HOUSE HEALTHCARE LIMITED | Director | 2015-03-31 | CURRENT | 1984-07-11 | Active | |
SPECIALISED ORTHOTIC SERVICES LIMITED | Director | 2015-01-23 | CURRENT | 1994-12-01 | Active | |
MOUNTWAY LIMITED | Director | 2012-01-18 | CURRENT | 1981-10-30 | Active | |
AQUAJOY BATHLIFTS LIMITED | Director | 2011-08-10 | CURRENT | 2002-02-05 | Active | |
ENDRES UK LIMITED | Director | 2008-01-31 | CURRENT | 2004-12-14 | Active | |
DRIVE DEVILBISS SIDHIL LIMITED | Director | 2017-01-06 | CURRENT | 1951-05-29 | Active | |
DOHERTY MEDICAL LIMITED | Director | 2017-01-06 | CURRENT | 1989-08-10 | Active | |
SIDDALL MEDICAL LIMITED | Director | 2017-01-06 | CURRENT | 2011-07-12 | Active | |
SIDHIL GROUP LIMITED | Director | 2017-01-06 | CURRENT | 2015-04-21 | Active | |
SIDDALL & HILTON ENTERPRISES LIMITED | Director | 2017-01-06 | CURRENT | 1997-11-06 | Active | |
PARK HOUSE HEALTHCARE LIMITED | Director | 2015-03-31 | CURRENT | 1984-07-11 | Active | |
SPECIALISED ORTHOTIC SERVICES LIMITED | Director | 2015-01-23 | CURRENT | 1994-12-01 | Active | |
MOUNTWAY LIMITED | Director | 2012-01-18 | CURRENT | 1981-10-30 | Active | |
AQUAJOY BATHLIFTS LIMITED | Director | 2011-08-10 | CURRENT | 2002-02-05 | Active | |
ENDRES UK LIMITED | Director | 2008-01-31 | CURRENT | 2004-12-14 | Active | |
DRIVE DEVILBISS HEALTHCARE LIMITED | Director | 2002-01-14 | CURRENT | 2001-10-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078110700003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw Bradford BD11 2HW England | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES ROUEN ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT HAUGHEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078110700003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078110700002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT HAUGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS WAINE | |
TM02 | Termination of appointment of Michael Thomas Waine on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1.001806 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM C/O Drive Medical Limited Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1.001806 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1.001806 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MCGLEENAN | |
MISC | Aud res | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/12 FROM Unit 7 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA United Kingdom | |
AA01 | Current accounting period extended from 31/10/12 TO 31/12/12 | |
AP03 | Appointment of Mr Michael Thomas Waine as company secretary | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS WAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGLOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LANGLOIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 11/11/2011 | |
CERTNM | COMPANY NAME CHANGED MANDACO 702 LIMITED CERTIFICATE ISSUED ON 15/11/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/11/11 STATEMENT OF CAPITAL GBP 1 | |
RES15 | CHANGE OF NAME 11/11/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR RICHARD JEFFREY LANGLOIS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM M&A SOLICITORS LLP 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY CARDIFF CARDIFF CF10 4PL UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
AP01 | DIRECTOR APPOINTED MR PETER LANGLOIS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ACCESSION | Outstanding | BURDALE FINANCIAL LIMITED |
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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 MOUNTWAY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MOUNTWAY HOLDINGS LIMITED are:
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. |