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Mcmillan Woods Audits LTD

Adresa
31 High Street
Wellingborough
NN8 4HL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. květen 2022
Company Register Name Mcmillan Woods Audits Limited
Company Register Address 42-44 Bishopsgate
Wellingborough
EC2N 4AH
Company No. 13587443 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • Macmillan Woods Audits Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Arora, Devender Status: Active Notified: 01/01/2024 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kearsley, Malcolm Status: Active Notified: 26/08/2021 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Talib, Lutfi Status: Active Notified: 03/07/2024 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stockwell, Mark John Status: Ceased Notified: 26/08/2021 Ceased: 30/09/2024 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Welbeck And Bradwell Limited Status: Ceased Notified: 26/08/2021 Ceased: 19/05/2022 Companies House Number: 06413411 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Arora, Devender London, England Status: Active Notified: 30/09/2022 Date of Birth: 01/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dahal, Krishna Prasad London, England Status: Active Notified: 28/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: Nepalese
    Talib, Lutfi London, England Status: Active Notified: 05/05/2022 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kearsley, Malcolm Wellingborough, England Status: Ceased Notified: 26/08/2021 Ceased: 31/12/2023 Date of Birth: 04/1951 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stockwell, Mark John London, England Status: Ceased Notified: 26/08/2021 Ceased: 11/10/2024 Date of Birth: 04/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: English