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MIWA LIMITED

Learn more about MIWA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX

MIWA LIMITED on the map

Company type: Private Limited Company
Company number: 00164687
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.02
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.03.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.26

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 100000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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APPOINTMENT TERMINATED, SECRETARY ISLAND SECRETARIES LIMITED
Form type: TM02
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR HMSL SERVICES LIMITED
Form type: TM01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR PIERO SCACCO
Form type: TM01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR
Form type: TM01
Date: 2013.03.26
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APPOINTMENT TERMINATED, SECRETARY ISLAND SECRETARIES LIMITED
Form type: TM02
Date: 2013.03.26
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DIRECTOR APPOINTED MR SALVATORE DIGREGORIO
Form type: AP01
Date: 2013.03.26
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SECRETARY APPOINTED MRS GAETANA DIGREGORIO
Form type: AP03
Date: 2013.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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DIRECTOR APPOINTED MR PIERO SCACCO
Form type: AP01
Date: 2012.12.18
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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APPOINTMENT TERMINATED, SECRETARY BRUCE MCNAUGHT
Form type: TM02
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MCNAUGHT
Form type: TM01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW
Form type: TM01
Date: 2012.08.29
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CORPORATE SECRETARY APPOINTED ISLAND SECRETARIES LIMITED
Form type: AP04
Date: 2012.08.29
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DIRECTOR APPOINTED ANDREW NEIL PARR
Form type: AP01
Date: 2012.08.29
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CORPORATE DIRECTOR APPOINTED HMSL SERVICES LIMITED
Form type: AP02
Date: 2012.08.29
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.01.03
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APPOINTMENT TERMINATED, SECRETARY GRAHAM HINDLE
Form type: TM02
Date: 2011.10.19
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SECRETARY APPOINTED MR BRUCE DAVID MCNAUGHT
Form type: AP03
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HINDLE
Form type: TM01
Date: 2011.10.19
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DIRECTOR APPOINTED MR BRUCE DAVID MCNAUGHT
Form type: AP01
Date: 2011.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR APPOINTED MR GRAHAM EDWARD HINDLE
Form type: AP01
Date: 2010.06.30
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SECRETARY APPOINTED MR GRAHAM EDWARD HINDLE
Form type: AP03
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR TINA ALLEN
Form type: TM01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY TINA ALLEN
Form type: TM02
Date: 2010.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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APPOINTMENT TERMINATED SECRETARY JEFFREY ABRAHAMS
Form type: 288b
Date: 2009.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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SECRETARY APPOINTED TINA MARGARET ALLEN
Form type: 288a
Date: 2008.05.27
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24

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Company directors and board members:

GAETANA DIGREGORIO (current)
Secretary, 2013.03.26
19 MONTACUTE ROAD , MORDEN
SM4 6RJ, SURREY
ENGLAND
SALVATORE DIGREGORIO (current)
Director, 2013.03.26
99 WESTMEAD ROAD SUTTON , SURREY
SM1 4HX
JEFFREY MARTIN ABRAHAMS (resigned)
Secretary, 1996.03.04 - 2009.09.01
20 DUKES AVENUE , EDGWARE
HA8 7RX, MIDDLESEX
TINA MARGARET ALLEN (resigned)
Secretary, DIRECTOR, 2008.05.07 - 2010.04.30
ANDERIDA BARRAS LANE, VALE , GUERNSEY
GY6 8EJ, CHANNEL ISLANDS
HILARY FRANCES CROCKER (resigned)
Secretary, 1994.10.31 - 1995.06.26
73 WADES HILL , LONDON
N21 1AU
LESLEY IRENE DUNNETT (resigned)
Secretary, 1992.01.01 - 1994.10.31
154 PASTEUR GARDENS , LONDON
N18 1AL
GRAHAM EDWARD HINDLE (resigned)
Secretary, 2010.04.30 - 2011.09.12
99 WESTMEAD ROAD SUTTON , SURREY
SM1 4HX
CHARLES ROBERT HONNOR (resigned)
Secretary, 1991.08.23 - 1992.01.01
13 TIVERTON ROAD , POTTERS BAR
EN6 5HY, HERTFORDSHIRE
ISLAND SECRETARIES LIMITED (resigned)
Secretary, 2012.08.15 - 2013.03.26
GRANARY HOUSE GRANGE ROAD ST. PETER PORT , GUERNSEY
GY1 2QG
GUERNSEY
MARTIN CLIVE LIVESEY (resigned)
Secretary, 1995.06.26 - 1996.03.04
69 HARNESS WAY , ST ALBANS
AL4 9HB, HERTFORDSHIRE
BRUCE DAVID MCNAUGHT (resigned)
Secretary, 2011.09.12 - 2012.08.15
99 WESTMEAD ROAD SUTTON , SURREY
SM1 4HX
TINA MARGARET ALLEN (resigned)
Director, 2004.07.20 - 2010.04.30
ANDERIDA BARRAS LANE, VALE , GUERNSEY
GY6 8EJ, CHANNEL ISLANDS
LUC JEAN ARGAND (resigned)
Director, LAWYER, 1994.02.24 - 2001.06.29
6 RUE BELLOT , 1206 GENEVA
SWITZERLAND
THOMAS PETER BROPHY (resigned)
Director, MANAGING DIRECTOR, 1995.03.24 - 1996.05.09
2 BERKHAMPSTED AVENUE , WEMBLEY
HA9 6DT, MIDDLESEX
LESLEY IRENE DUNNETT (resigned)
Director, 1991.08.23 - 1994.10.31
154 PASTEUR GARDENS , LONDON
N18 1AL
PETER GEORGE FRESHWATER (resigned)
Director, ACCOUNTANT, 2001.06.27 - 2003.08.08
99 WESTMEAD ROAD , SUTTON
SM1 4HX, SURREY
GRAHAM EDWARD HINDLE (resigned)
Director, 2010.03.31 - 2011.09.12
99 WESTMEAD ROAD SUTTON , SURREY
SM1 4HX
HMSL SERVICES LIMITED (resigned)
Director, 2012.08.15 - 2013.03.26
GRANARY HOUSE THE GRANGE , ST. PETER PORT
GY1 2QG, GUERNSEY
GUERNSEY
CHARLES ROBERT HONNOR (resigned)
Director, ACCOUNTANT, 1991.08.23 - 1992.01.01
13 TIVERTON ROAD , POTTERS BAR
EN6 5HY, HERTFORDSHIRE
BRUCE DAVID MCNAUGHT (resigned)
Director, MANAGING DIRECTOR, 2011.09.12 - 2012.08.15
99 WESTMEAD ROAD SUTTON , SURREY
SM1 4HX
ANDREW NEIL PARR (resigned)
Director, ACCOUNTANT, 2012.08.15 - 2013.03.26
GRANARY HOUSE THE GRANGE , ST PETER PORT
GY12QG, GUERNSEY
GUERNSEY
PIERO SCACCO (resigned)
Director, 2012.12.06 - 2013.03.26
UNIT 7B BLACKTHORNE HOUSE BLACKTHORNE ROAD COLNBROOK , SLOUGH
SL3 0AX
ENGLAND
CHRISTOPHER HENRY SHAW (resigned)
Director, ACCOUNTANT, 2001.06.27 - 2012.08.15
15 LA RESERVE LES AMBALLES , ST PETER PORT
GY1 1WT, GUERNSEY
CHANNEL ISLANDS
ULRICH WAMPLER (resigned)
Director, 1991.08.23 - 1994.02.24
SCHARTENSTRASSE 17 BADEN CH-5400 ,
FOREIGN
SWITZERLAND
PETER JOHN MAURICE WATTS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.09 - 2001.05.15
DEERVIEW, SEGENHOE MANOR FARM BARNS EVERSHOLT ROAD , RIDGMONT
MK43 0XW, BEDFORDSHIRE

Companies near to MIWA ltd.

Information about the Private Limited Company MIWA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data