Menna Overview
Here’s a quick overview of MCTEAR WILLIAMS & WOOD LIMITED 👀 — a Norwich based business that started in 2016.
MCTEAR WILLIAMS & WOOD LIMITED
- Company statusactive
- Company No10373913
- Age9 years 10 months Incorporated 14 September 2016
- Officers8
Address
Prospect House, Rouen Road, Norwich, NR1 1RE, England
MCTEAR WILLIAMS & WOOD LIMITED is an active company incorporated on 14 September 2016 and based in Norwich, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 18 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 24 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Memorandum Articles
2 Years Ago on 07 Mar 2024
Resolution
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Memorandum Articles
3 Years Ago on 09 Mar 2023
Resolution
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Feb 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Gail Samantha Mary | secretary | 31 Oct 2016 | |
| HARRISON, Anthony David | director | Oct 1963 | 01 Mar 2024 |
| JENNER, Michael | director | Jul 1963 | 01 Mar 2024 |
| MCTEAR, Andrew Ian | director | Apr 1962 | 14 Sept 2016 |
| RUPPING, Johannes Gerhardus | director | Jun 1979 | 01 Mar 2024 |
| WATTS, Joanna Charlotte | director | Oct 1976 | 01 Mar 2024 |
| WILLIAMS, Christopher Kenneth | director | Feb 1952 | 04 Nov 2016 |
| WILSON, Gail Samantha Mary | director | Aug 1972 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mctear Williams & Wood (Holdings) Limited | 25 Feb 2021 | |
| Mr Andrew Ian Mctear | Apr 1962 | 14 Sept 2016 |
Related Companies
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WILLIAMS, Christopher Kenneth are mutual persons.
WILLIAMS, Christopher Kenneth are mutual persons.
WOOD, David Thomas are mutual persons.
MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITED
MCTEAR, Andrew Ian are mutual persons.
BAWBURGH MILL RESIDENTS ASSOCIATION LIMITED
WILLIAMS, Christopher Kenneth are mutual persons.
OPUS RESTRUCTURING LLP
DAVIDSON, Anthony Peter are mutual persons.
SHIPLEYS LLP
DAVIDSON, Anthony Peter are mutual persons.
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Here’s a quick overview of MCTEAR WILLIAMS & WOOD LIMITED 👀 — a Norwich based business that started in 2016.