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- MATTIOLI WOODS PLC
MATTIOLI WOODS PLC
Active - Accounts Filed
General Information
NAME
MATTIOLI WOODS PLC
COMPANY NUMBER
03140521
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/1995
(28 years and 4 months old)
WEBSITE
www.mattioli-woods.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
12/06/2002
14/11/2005
MATTIOLI WOODS PENSION CONSULTANTS LIMITED
View all previous names
Previous Names
12/06/2002 14/11/2005 MATTIOLI WOODS PENSION CONSULTANTS LIMITED
31/01/1996 12/06/2002 STAKEHOLDER PENSION SCHEMES LIMITED
21/12/1995 31/01/1996 NO. 254 LEICESTER LIMITED
LEICESTER
LE1 6RU
Telephone: 01224652100
TPS: No
1 New Walk Place
Leicester
LE1 6RU
LE1 6RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MATTIOLI WOODS PLC | Active - Accounts Filed | View Report |
ACOMB TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Board Member Alison Heather McKinna (926684142) Appointed |
Date: 08/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MATTIOLI WOODS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATTIOLI WOODS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTIOLI WOODS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 06/03/1996 - Present (28 years and 2 months) Secretary: 06/03/1996 - Present (28 years and 2 months) Born in Nov 1962 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 11 Past: 122 |
View Report |
14/06/2016 - Present (7 years and 10 months) Born in Jan 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 20 |
View Report |
05/01/2021 - Present (3 years and 4 months) Born in Jul 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
17/02/2021 - Present (3 years and 2 months) Born in Jun 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 51 |
View Report |
24/05/2021 - Present (2 years and 11 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Board Member Alison Heather McKinna (926684142) Appointed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 31/10/2023 | Event: Edward Stephen Knapp (921110664) has left the board |
Date: 31/10/2023 | Event: David Graham Kiddie (927860042) has left the board |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: PETERSHILL SECRETARIES LIMITED (915880889) has left the board |
Date: 06/07/2022 | Event: New Company Secretary MAVEN CAPITAL PARTNERS UK LLP (929757524) Appointed |
Date: 21/04/2022 | Event: Joanne Carolyn Lake (914817161) has left the board |
Date: 21/03/2022 | Event: New Board Member Joanne Carolyn Lake (914817161) Appointed |
Date: 18/03/2022 | Event: Joanne Carolyn Lake (914817161) has left the board |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Board Member Michael Wright (928408044) Appointed |
Date: 27/05/2021 | Event: New Board Member Iain Andrew McKenzie (916209043) Appointed |
Date: 03/03/2021 | Event: New Board Member Ravi Tara (926418661) Appointed |
Date: 24/02/2021 | Event: New Board Member Ravi Tara (927998369) Appointed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Board Member Martin John Reason (911384652) Appointed |
Date: 19/01/2021 | Event: New Board Member Martin John Reason (927860052) Appointed |
Date: 19/01/2021 | Event: New Board Member David Graham Kiddie (927860042) Appointed |
Date: 19/01/2021 | Event: New Board Member Edward Stephen Knapp (921110664) Appointed |
Date: 30/10/2020 | Event: Nathan James Mclean Imlach (910838273) has left the board |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2019 | Event: Murray Beveridge Smith (910610042) has left the board |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: PETERSHILL SECRETARIES LIMITED (925716373) has left the board |
Date: 19/04/2019 | Event: New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
Date: 09/04/2019 | Event: New Company Secretary PETERSHILL SECRETARIES LIMITED (925716373) Appointed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: Change in Reg. Office |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 01/09/2017 | Event: Alan David Fergusson (907706511) has left the board |
Date: 01/09/2017 | Event: Mark Antony Smith (915493278) has left the board |
Date: 24/01/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: Robert Woods (903638254) has left the board |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 08/07/2016 | Event: John Redpath (900708720) has left the board |
Date: 08/07/2016 | Event: New Board Member Margaret Anne Gunther (908067529) Appointed |
Date: 23/01/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2015 | Event: New Accounts filed |
Date: 21/01/2015 | Event: New Confirmation Statement filed |
Date: 20/01/2015 | Event: New Board Member Alan David Fergusson (907706511) Appointed |
Date: 20/01/2015 | Event: New Board Member Carol Avis Duncumb (919416932) Appointed |
Date: 07/11/2014 | Event: New Accounts filed |
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