Mwi Supply (uk Holdings) Limited. net worth, address, company information. Free

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Mwi Supply (Uk Holdings) Limited (number 07145078) is a private limited company created on 2010-02-03. This firm is located at Centaur House, Torbay Road, Castle Cary BA7 7EU. Mwi Supply (Uk Holdings) Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Mwi Supply (uk Holdings) Limited
Number	07145078
Date of Incorporation:	2010-02-03
End of financial year:	30 September
Address:	Centaur House, Torbay Road, Castle Cary, BA7 7EU
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this business, we can name: Steven S. (appointed on 29 June 2022), David T. (appointment date: 01 July 2019), James C. (appointed on 05 February 2010). 1 secretary is there in the company: Graham B. (appointed on 01 July 2019). The Companies House indexes 2 persons of significant control, namely: Amerisourcebergen Corp can be found at 1209 Orange St, 19801 Wilmington, Delaware. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mwi Veterinary Supply Co. can be found at W. Pasadena Dr., Boise, Idaho. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Amerisourcebergen Corp

6 April 2016

Address	Corporation Trust Center 1209 Orange St, Wilmington, Delaware, 19801, United States
Legal authority	United States
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	3368747
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mwi Veterinary Supply Co.

6 April 2016

Address	3041 W. Pasadena Dr., Boise, Idaho, United States
Legal authority	Us Company Law
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates February 3, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates February 3, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2023 filed on: 8th, February 2024 \| accounts	Free Download (15 pages)
(SH01) Capital declared on August 31, 2023: 3.00 GBP filed on: 31st, August 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2022 filed on: 11th, July 2023 \| accounts	Free Download (16 pages)
(AD02) New sail address 5th Floor Halo Counterslip Bristol BS1 6AJ. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG England. filed on: 5th, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 3, 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 1, 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
(AP01) On June 29, 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2021 filed on: 10th, June 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates February 3, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 1, 2021 filed on: 19th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2020 filed on: 1st, October 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates February 3, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (5 pages)
(AD03) Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG. filed on: 26th, February 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2019 filed on: 15th, September 2020 \| accounts	Free Download (17 pages)
(SH01) Capital declared on April 22, 2020: 2.00 GBP filed on: 23rd, April 2020 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 17th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 16th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On February 5, 2020 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 3, 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 5th, July 2019 \| accounts	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on July 1, 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AP01) On July 1, 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: July 1, 2019) of a secretary filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control April 6, 2016 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 3, 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On January 14, 2019 new director was appointed. filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 2, 2018 filed on: 18th, January 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 30, 2018 filed on: 18th, January 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 30, 2018) of a secretary filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AP01) On November 2, 2018 new director was appointed. filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates February 3, 2018 filed on: 4th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 7th, July 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates February 3, 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: July 1, 2016) of a secretary filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2015 filed on: 6th, July 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 3, 2016: 1.00 GBP capital
(AUD) Auditor's resignation filed on: 17th, November 2015 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2014 filed on: 4th, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 4, 2015: 1.00 GBP capital
(AA) Full accounts data made up to September 30, 2013 filed on: 8th, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2012 filed on: 5th, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 7th, June 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2010 filed on: 20th, June 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from February 28, 2011 to September 30, 2010 filed on: 10th, March 2010 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 10, 2010 filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AP01) On March 10, 2010 new director was appointed. filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP01) On March 10, 2010 new director was appointed. filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on March 10, 2010. Old Address: 160 Queen Victoria Street London EC4V 4QQ filed on: 10th, March 2010 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 10, 2010 filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2010 \| incorporation	Free Download (37 pages)

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