MEWOTEC (UK) LIMITED

MEWOTEC (UK) LIMITED is an active private limited company, incorporated on 7 February 1992. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on London Road, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MEWOTEC (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD
Address Line 2	WHEATLEY
Post Town	OXFORD
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX33 1XW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:

MEWOTEC (UK) LIMITED

Directors

(The company's officers)

MRS CAROLINE JUDITH PITTS

(~75 year old British national)

UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD, WHEATLEY, OXFORD, OXFORDSHIRE, OX33 1XW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/1994

MR COLIN PITTS

(~71 year old British national)

UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD, WHEATLEY, OXFORD, OXFORDSHIRE, OX33 1XW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2020

MR COLIN PITTS

(Other national)

UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD, WHEATLEY, OXFORD, OXFORDSHIRE, OX33 1XW, ENGLAND

Current Secretary

Appointed on 31/07/2009

Shareholders

(Persons of Significant Control)

Mr Colin Pitts

(~71 year old British national)

Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, Oxfordshire, OX33 1XW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Caroline Judith Pitts

(~75 year old British national)

Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, Oxfordshire, OX33 1XW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)