MIDDLEWICH TANK WASH PARTNERS TRADING LIMITED

MIDDLEWICH TANK WASH PARTNERS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMIDDLEWICH TANK WASH PARTNERS TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12276766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDDLEWICH TANK WASH PARTNERS TRADING LIMITED?

    • Development of building projects (41100) / Construction

    Where is MIDDLEWICH TANK WASH PARTNERS TRADING LIMITED located?

    Registered Office Address
    6th Floor 338 Euston Road
    NW1 3BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLEWICH TANK WASH PARTNERS TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MIDDLEWICH TANK WASH PARTNERS TRADING LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for MIDDLEWICH TANK WASH PARTNERS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Statement of capital following an allotment of shares on Jan 30, 2025

    • Capital: GBP 141,073
    3 pagesSH01

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 22, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 104,122
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Statement of capital on Mar 10, 2023

    • Capital: GBP 66,594.00
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 03/03/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Confirmation statement made on Oct 22, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 26, 2022

    • Capital: GBP 623,194
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Statement of capital following an allotment of shares on Dec 09, 2021

    • Capital: GBP 571,594.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 09, 2021

    • Capital: GBP 568,732
    3 pagesSH01

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020

    2 pagesAP02

    Termination of appointment of Nigel Terry Fee as a director on Oct 22, 2020

    1 pagesTM01

    Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on Oct 22, 2020

    1 pagesTM01

    Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 338 Euston Road London NW1 3BG on Nov 17, 2020

    1 pagesAD01

    Confirmation statement made on Oct 22, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 28, 2020

    • Capital: GBP 491,411.5
    3 pagesSH01

    Appointment of Mr Nigel Terry Fee as a director on May 18, 2020

    2 pagesAP01

    Who are the officers of MIDDLEWICH TANK WASH PARTNERS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Secretary
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05715822
    190842810001
    MOLE, Edward William
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    United KingdomEnglishAccountant127032680006
    CTC DIRECTORSHIPS LTD
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    Director
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12967559
    277374880001
    FEE, Nigel Terry
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    EnglandBritishNon-Executive Company Director83070690002
    JACKSON-STOPS, Timothy William Ashworth
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    EnglandBritishNon-Executive Company Director48006790001
    STOCKWELL, Fiona Alison
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    United KingdomBritishNon-Executive Company Director225633800001

    Who are the persons with significant control of MIDDLEWICH TANK WASH PARTNERS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nantwich Road
    Middlewich
    CW10 0LH Cheshire
    Sheriff House
    United Kingdom
    Oct 31, 2019
    Nantwich Road
    Middlewich
    CW10 0LH Cheshire
    Sheriff House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02942062
    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.

    What are the latest statements on persons with significant control for MIDDLEWICH TANK WASH PARTNERS TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 23, 2019Oct 31, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0