B.W. MACK (MACHINERY) LIMITED

B.W. MACK (MACHINERY) LIMITED is an active private limited company, incorporated on 31 July 1975. The nature of the business is Wholesale of agricultural machinery, equipment and supplies. The company's registered office is on Old Market, Wisbech. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. B.W. MACK (MACHINERY) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	27-29 OLD MARKET
Post Town	WISBECH
County	CAMBRIDGESHIRE
Postcode	PE13 1NE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46610 - Wholesale of agricultural machinery, equipment and supplies

Company Name History

From incorporation onwards:

B.W. MACK (MACHINERY) LIMITED

Directors

(The company's officers)

MRS ANGELA CAROL BUTLIN

(~65 year old British national)

HORSESHOE COTTAGE 156, THE DROVE BARROWAY DROVE, DOWNHAM MARKET, NORFOLK, PE38 0AL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 14/07/2009

MR PAUL WARNER

(~61 year old British national)

HORSESHOE COTTAGE 156, THE DROVE BARROWAY DROVE, DOWNHAM MARKET, NORFOLK, PE38 0AL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/2009

MRS ANGELA CAROL BUTLIN

(~65 year old British national)

HORSESHOE COTTAGE 156, THE DROVE BARROWAY DROVE, DOWNHAM MARKET, NORFOLK, PE38 0AL, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/06/1991

Shareholders

(Persons of Significant Control)

Mrs Angela Carol Butlin

(~65 year old British national)

Horseshoe Cottage, 156 The Drove, Barroway Drove, Downham Market, PE38 0AL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 26/05/2016

Mr Paul Warner

(~61 year old British national)

Horseshoe Cottage, 156 The Drove, Barroway Drove, Downham Market, PE38 0AL, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/05/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)