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MYWALIT (UK) LIMITED

MYWALIT (UK) LIMITED is an active private limited company, incorporated on 7 March 2007. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Chiltern Avenue, Bushey. 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: Group. MYWALIT (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06143205
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 111 CHILTERN AVENUE
Post TownBUSHEY
CountyHERTS
CountryENGLAND
PostcodeWD23 4PY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
MYWALIT (UK) LIMITED

Directors

(The company's officers)
KARL THYGE ENEVOLDSON
(~56 year old British national)
11 CHILTERN AVENUE, BUSHEY, HERTFORDSHIRE, WD23 4PY
  • Current Director
  • Gives occupation as DIRECTOR/SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2007
MR CHRISTOPHER RODNEY HOWELL
(~73 year old British national)
11 CHILTERN AVENUE, BUSHEY, HERTS, WD23 4PY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 07/03/2007
MR THOMAS PAUL IRVING
(~44 year old British national)
11 CHILTERN AVENUE, BUSHEY, HERTS, WD23 4PY, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2016
MR ALAN MARK WARNER
(~74 year old British national)
CONEYGAR GROVE, ST. ANDREWS ROAD, BRIDPORT, DT6 3BB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/03/2007
KARL THYGE ENEVOLDSON
(~56 year old British national)
11 CHILTERN AVENUE, BUSHEY, HERTFORDSHIRE, WD23 4PY
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2007

Shareholders

(Persons of Significant Control)
Mr Christopher Rodney Howell
(~73 year old British national)
11, Chiltern Avenue, Bushey, Herts, WD23 4PY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/01/2022

Connections

(Shared officers)
B.GREEN STORE CIC
  • MR THOMAS PAUL IRVING
THE TULA TRUST LIMITED
  • KARL THYGE ENEVOLDSON
  • MR CHRISTOPHER RODNEY HOWELL
  • MR ALAN MARK WARNER
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)

MYWALIT (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WD23 4PY.

Map of MYWALIT (UK) LIMITED at local scale
Map of MYWALIT (UK) LIMITED at local scale
Map of MYWALIT (UK) LIMITED at district scale
Map of MYWALIT (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD23 4PY

Other companies with registered offices in WD23 4PY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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