Made Fine & Co Limited (Companies House Registration Number 10724014) is a private limited company created on 2017-04-13 originating in Wales. This firm can be found at Unit 40 Vale Business Park, Llandow, Cowbridge CF71 7PF. Made Fine & Co Limited operates Standard Industrial Classification: 47990 that means "other retail sale not in stores, stalls or markets".
Company details
| Name | Made Fine & Co Limited |
| Number | 10724014 |
| Date of Incorporation: | 2017-04-13 |
| End of financial year: | 31 March |
| Address: | Unit 40 Vale Business Park, Llandow, Cowbridge, CF71 7PF |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Moving on to the 3 directors that can be found in the aforementioned business, we can name: Anthony K. (appointed on 13 April 2017), Richard H. (appointment date: 13 April 2017), Kevin W. (appointed on 13 April 2017). The official register indexes 4 persons of significant control, Anthony K. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Kevin W.
19 August 2021
| Nature of control: |
right to appoint and remove directors |
Richard H.
15 August 2019
| Nature of control: |
right to appoint and remove directors |
Anthony K.
15 August 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wilcare Holdings Limited
13 April 2017 - 15 August 2019
| Address | Unit 40 Vale Business Park, Llandow, Cowbridge, The Vale Of Glamorgan, CF71 7PF, Wales |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House Cardiff |
| Registration number | 5879976 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-11-09 filed on: 13th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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