MALMESBURY WOODWORKING COMPANY LIMITED

Overview

Company Name	MALMESBURY WOODWORKING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00971778
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALMESBURY WOODWORKING COMPANY LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Joinery installation (43320) / Construction

Where is MALMESBURY WOODWORKING COMPANY LIMITED located?

Registered Office Address	Units A1 & A2 Stirling Road SN3 4TQ South Marston Swindon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MALMESBURY WOODWORKING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MALMESBURY WOODWORKING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for MALMESBURY WOODWORKING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2026	Satisfaction of charge 009717780008 in full	1 pages	MR04

Dec 31, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Nov 07, 2025	Confirmation statement made on Oct 24, 2025 with updates	4 pages	CS01

Oct 31, 2025	Director's details changed for Mr Jonathan Andrew Bowers on Oct 24, 2025	2 pages	CH01

Nov 07, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Director's details changed for Mr Jonathan Andrew Bowers on Oct 30, 2024	2 pages	CH01

Nov 01, 2024	Register inspection address has been changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester GL1 2EH	1 pages	AD02

Nov 01, 2024	Change of details for Mwc Holdings Limited as a person with significant control on Oct 15, 2024	2 pages	PSC05

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Sep 23, 2024	Registered office address changed from Elliot Road, Love Lane Cirencester Glos GL7 1YG to Units a1 & a2 Stirling Road South Marston Swindon SN3 4TQ on Sep 23, 2024	1 pages	AD01

Aug 06, 2024	Registration of charge 009717780008, created on Jul 30, 2024	40 pages	MR01

Nov 07, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	19 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	17 pages	AA

Apr 15, 2021	Director's details changed for Mr Jonathan Andrew Bowers on Apr 02, 2021	2 pages	CH01

Jan 27, 2021	Total exemption full accounts made up to Dec 31, 2019	17 pages	AA

Dec 02, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Director's details changed for Mr Jonathan Andrew Bowers on Mar 20, 2020	2 pages	CH01

Nov 05, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	16 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	18 pages	AA

View All Filings

Who are the officers of MALMESBURY WOODWORKING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWERS, Janet Susan SN3 4TQ South Marston Units A1 & A2 Stirling Road Swindon United Kingdom	May 23, 2002		Secretary	SN3 4TQ South Marston Units A1 & A2 Stirling Road Swindon United Kingdom		British		79475000001
BOWERS, David Adrian SN3 4TQ South Marston Units A1 & A2 Stirling Road Swindon United Kingdom	Mar 16, 1999		Director	SN3 4TQ South Marston Units A1 & A2 Stirling Road Swindon United Kingdom	England	British	1945-5	42991100004
BOWERS, Jonathan Andrew SN3 4TQ South Marston Units A1 & A2 Stirling Road Swindon United Kingdom	Aug 25, 2011		Director	SN3 4TQ South Marston Units A1 & A2 Stirling Road Swindon United Kingdom	England	British	1976-1	162611240001
WOOLDRIDGE, Lisa Jane SN3 4TQ South Marston Units A1 & A2 Stirling Road Swindon United Kingdom	Aug 25, 2011		Director	SN3 4TQ South Marston Units A1 & A2 Stirling Road Swindon United Kingdom	England	British	1974-1	162610410002
BOWERS, Jonathan Andrew 21 The Green GL8 8DN Tetbury Gloucestershire	May 23, 2002	May 23, 2002	Secretary	21 The Green GL8 8DN Tetbury Gloucestershire		British		82356890001
CARTER, Edwin Denis Jacee Fewster Road Nailsworth GL6 0DH Stroud Gloucestershire		Mar 16, 1999	Secretary	Jacee Fewster Road Nailsworth GL6 0DH Stroud Gloucestershire		British		28654080001
CARTER, Paul Richard 18 Woodstock Lane Avening GL8 8NG Tetbury Gloucestershire	Mar 16, 1999	May 23, 2002	Secretary	18 Woodstock Lane Avening GL8 8NG Tetbury Gloucestershire		British		64998430001
CARTER, Edwin Denis Jacee Fewster Road Nailsworth GL6 0DH Stroud Gloucestershire		Mar 16, 1999	Director	Jacee Fewster Road Nailsworth GL6 0DH Stroud Gloucestershire	United Kingdom	British	1938-4	28654080001
CARTER, Paul Richard 18 Woodstock Lane Avening GL8 8NG Tetbury Gloucestershire	Nov 22, 1990	May 23, 2002	Director	18 Woodstock Lane Avening GL8 8NG Tetbury Gloucestershire	United Kingdom	British	1967-9	64998430001
GREEN, Kenneth Graham 56 Wharf Road Wroughton SN4 9LJ Swindon Wilts		Nov 30, 1990	Director	56 Wharf Road Wroughton SN4 9LJ Swindon Wilts		British	1930-11	6844400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALMESBURY WOODWORKING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Adrian Bowers

Apr 06, 2016

Elliot Road, Love Lane

Cirencester

GL7 1YG Glos

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mwc Holdings Limited

Apr 06, 2016

Stirling Road

South Marston

SN3 4TQ Swindon

Units A1 & A2 Stirling Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	4342914

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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