• UK
  • THE MAZWELL GROUP LIMITED - Unit 15 Ardglen Ind Estate, Whitchurch, Hampshire, RG28 7BB, United Kingdom

Company Information

Company registration number
01901279
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 15 Ardglen Ind Estate
Whitchurch
Hampshire
RG28 7BB
Unit 15 Ardglen Ind Estate, Whitchurch, Hampshire, RG28 7BB UK

Management

Managing Directors
CALDWELL, Craig
MAZZA, Robert C
PARKER, Elizabeth
Company secretaries
PARKER, Elizabeth Jane

Company Details

Type of Business
ltd
Incorporated
1985-04-01
Age Of Company
1985-04-01 39 years
SIC/NACE
46750

Ownership

Beneficial Owners
Mr Craig Caldwell

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE DODGE COMPANY LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-20
Annual Return
Due Date: 2023-12-18
Last Date: 2022-12-04

THE MAZWELL GROUP LIMITED Company Description

THE MAZWELL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01901279. Its current trading status is "live". It was registered 1985-04-01. It was previously called THE DODGE COMPANY LIMITED. It has declared SIC or NACE codes as "46750". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-20.It can be contacted at Unit 15 Ardglen Ind Estate .
More information

Get THE MAZWELL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Mazwell Group Limited - Unit 15 Ardglen Ind Estate, Whitchurch, Hampshire, RG28 7BB, United Kingdom

1985-04-01 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-11-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-03-15) - AA

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  • appoint-person-director-company-with-name-date (2023-08-07) - AP01

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  • accounts-with-accounts-type-small (2022-01-04) - AA

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  • confirmation-statement-with-no-updates (2022-01-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-18) - MR01

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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • accounts-with-accounts-type-small (2021-02-08) - AA

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  • termination-secretary-company-with-name-termination-date (2020-10-29) - TM02

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  • resolution (2020-01-02) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2020-12-08) - AP03

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  • second-filing-of-annual-return-with-made-up-date (2019-01-21) - RP04AR01

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  • termination-director-company-with-name-termination-date (2019-03-20) - TM01

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  • accounts-with-accounts-type-small (2019-01-02) - AA

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  • appoint-person-director-company-with-name-date (2019-03-22) - AP01

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  • confirmation-statement-with-no-updates (2019-11-01) - CS01

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  • confirmation-statement-with-updates (2019-11-02) - CS01

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • accounts-with-accounts-type-small (2019-12-17) - AA

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  • accounts-with-accounts-type-small (2018-01-04) - AA

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  • mortgage-satisfy-charge-full (2018-05-25) - MR04

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  • legacy (2018-11-01) - CS01

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  • legacy (2018-12-06) - RP04CS01

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  • confirmation-statement-with-no-updates (2017-10-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-02) - TM01

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  • change-person-director-company-with-change-date (2017-01-11) - CH01

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • accounts-with-accounts-type-small (2016-08-26) - AA

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  • accounts-with-accounts-type-small (2015-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01

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  • accounts-with-accounts-type-small (2014-10-03) - AA

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  • appoint-person-director-company-with-name-date (2014-09-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • change-person-director-company-with-change-date (2013-10-25) - CH01

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  • accounts-with-accounts-type-full (2013-07-31) - AA

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  • termination-director-company-with-name (2012-02-01) - TM01

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  • resolution (2012-02-01) - RESOLUTIONS

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  • capital-allotment-shares (2012-02-13) - SH01

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  • capital-return-purchase-own-shares (2012-02-22) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • accounts-with-accounts-type-small (2012-12-13) - AA

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  • capital-cancellation-shares (2012-02-20) - SH06

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  • accounts-with-accounts-type-small (2011-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • accounts-with-accounts-type-small (2010-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • termination-secretary-company-with-name (2010-11-15) - TM02

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  • appoint-person-secretary-company-with-name (2010-11-15) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • accounts-with-accounts-type-small (2009-08-17) - AA

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  • legacy (2009-07-08) - 288b

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  • legacy (2009-03-02) - 288a

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  • legacy (2009-07-08) - 288a

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  • resolution (2009-03-02) - RESOLUTIONS

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  • auditors-resignation-company (2009-05-07) - AUD

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  • legacy (2008-10-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA

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  • legacy (2007-09-12) - 288a

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  • legacy (2007-11-07) - 363s

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  • legacy (2007-08-14) - 288b

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  • accounts-with-accounts-type-full (2007-12-17) - AA

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  • legacy (2007-08-14) - 288a

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  • accounts-with-accounts-type-small (2006-12-19) - AA

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  • legacy (2006-11-11) - 363s

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  • accounts-with-accounts-type-small (2005-11-11) - AA

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  • legacy (2005-11-08) - 363s

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  • legacy (2005-07-28) - 288c

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  • accounts-with-accounts-type-small (2004-12-08) - AA

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  • legacy (2004-11-04) - 363s

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  • accounts-with-accounts-type-small (2003-10-30) - AA

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  • legacy (2003-10-27) - 363s

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  • legacy (2002-10-26) - 363s

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  • accounts-with-accounts-type-small (2002-10-23) - AA

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  • legacy (2002-07-17) - 288b

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  • accounts-with-accounts-type-small (2001-09-10) - AA

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  • legacy (2001-10-16) - 363s

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  • accounts-with-accounts-type-small (2000-11-02) - AA

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  • legacy (2000-10-20) - 363s

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  • legacy (2000-04-11) - 395

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  • legacy (1999-10-21) - 363s

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  • accounts-with-accounts-type-small (1999-08-23) - AA

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  • auditors-resignation-company (1999-04-22) - AUD

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  • accounts-with-accounts-type-small (1998-11-17) - AA

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  • legacy (1998-10-23) - 363s

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  • legacy (1998-03-23) - 288a

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  • legacy (1997-10-27) - 363s

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  • accounts-with-accounts-type-small (1997-10-16) - AA

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  • accounts-with-accounts-type-small (1997-02-24) - AA

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  • legacy (1996-04-26) - 395

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  • legacy (1996-06-27) - 288

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  • legacy (1996-11-08) - 363s

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  • legacy (1995-10-27) - 363s

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  • accounts-with-accounts-type-small (1995-08-22) - AA

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  • certificate-change-of-name-company (1994-04-11) - CERTNM

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  • legacy (1994-09-16) - 395

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  • legacy (1994-01-09) - 363s

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  • legacy (1994-11-14) - 363s

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  • accounts-with-accounts-type-small (1994-12-22) - AA

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  • accounts-with-accounts-type-small (1993-12-23) - AA

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  • legacy (1992-11-19) - 363s

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  • accounts-with-accounts-type-small (1992-09-11) - AA

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  • accounts-with-accounts-type-small (1992-02-05) - AA

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  • legacy (1991-11-21) - 363b

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  • accounts-with-accounts-type-small (1990-01-05) - AA

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  • legacy (1990-01-05) - 363

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  • accounts-with-accounts-type-small (1990-11-20) - AA

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  • legacy (1990-11-20) - 363

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  • legacy (1989-02-20) - 287

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  • accounts-with-accounts-type-small (1989-01-23) - AA

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  • legacy (1989-01-23) - 363

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  • accounts-with-accounts-type-small (1988-01-27) - AA

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  • legacy (1988-01-27) - 363

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  • legacy (1987-07-21) - 395

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-10-07) - AA

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  • legacy (1986-10-07) - 363

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  • incorporation-company (1985-04-01) - NEWINC

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