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MWUK LIMITED

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

Company details

3 LONG ACRES, WILLOW FARM, CASTLE DONINGTON, DERBYSHIRE, DE74 2UG

MWUK LIMITED on the map

Company type: Private Limited Company
Company number: 00454264
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.19
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14120 - Manufacture of workwear

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED BRUCE THORN
Form type: AP01
Date: 2016.04.08
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DIRECTOR APPOINTED ARCHIBALD ALEXANDER RHODES
Form type: AP01
Date: 2016.04.04
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SECRETARY APPOINTED ARCHIBALD ALEXANDER RHODES
Form type: AP03
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID EDWAB
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONLON
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONLON
Form type: TM02
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR DIANA WILSON
Form type: TM01
Date: 2016.04.01
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 85088345
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM GRAHAM / 28/02/2015
Form type: CH01
Date: 2015.03.10
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR APPOINTED MR JON KIMMINS
Form type: AP01
Date: 2014.09.23
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DIRECTOR APPOINTED MR MICHAEL CONLON
Form type: AP01
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR SIMON INCHLEY
Form type: TM01
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES
Form type: TM01
Date: 2014.02.03
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18/12/13 STATEMENT OF CAPITAL GBP 85088345
Form type: SH02
Date: 2014.01.14
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.29
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ADOPT ARTICLES 05/09/2013
Form type: RES01
Date: 2013.09.13
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR NEILL DAVIS
Form type: TM01
Date: 2012.08.01
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA WILSON / 28/12/2011
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 04/01/2012
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RALPH HUGHES / 04/01/2012
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM GRAHAM / 04/01/2012
Form type: CH01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL DAVIS / 06/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM GRAHAM / 16/09/2011
Form type: CH01
Date: 2011.09.19
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01/08/11 STATEMENT OF CAPITAL GBP 61655809
Form type: SH01
Date: 2011.08.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.27
Child documents:
Document type: ANNOTATION
Date: 2011.07.27
Form type: RES01
Document description: ADOPT ARTICLES 21/07/2011
Document type: ANNOTATION
Date: 2011.07.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.27
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COMPANY NAME CHANGED DIMENSIONS CLOTHING LIMITED, CERTIFICATE ISSUED ON 17/03/11
Form type: CERTNM
Date: 2011.03.17
Child documents:
Document type: ANNOTATION
Date: 2011.03.17
Form type: RES15
Document description: CHANGE OF NAME 24/02/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.17
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR APPOINTED MR SIMON NICHOLAS INCHLEY
Form type: AP01
Date: 2010.10.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED DIANA WILSON
Form type: AP01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED NEILL DAVIS
Form type: AP01
Date: 2010.09.08
£2.95
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SECRETARY APPOINTED MICHAEL CONLON
Form type: AP03
Date: 2010.09.08
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DIRECTOR APPOINTED DAVID EDWAB
Form type: AP01
Date: 2010.09.08
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APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON
Form type: TM02
Date: 2010.09.08
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DIRECTOR APPOINTED DOUGLAS EWERT
Form type: AP01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS
Form type: TM01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
Form type: TM01
Date: 2010.09.08
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CURREXT FROM 28/12/2010 TO 31/01/2011
Form type: AA01
Date: 2010.08.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
£2.95
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11/12/09 STATEMENT OF CAPITAL GBP 40019400
Form type: SH01
Date: 2010.01.20
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FORM 123
Form type: MISC
Date: 2010.01.19
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NC INC ALREADY ADJUSTED 11/12/2009
Form type: RES04
Date: 2010.01.19
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, 3 LONG ACRES WILLOW FARM, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2UG
Form type: 287
Date: 2009.09.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR ANTHONY LOCHERY
Form type: 288b
Date: 2009.08.11
£2.95
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ADOPT ARTICLES 22/12/2008
Form type: RES01
Date: 2009.08.07

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Company directors and board members:

ARCHIBALD ALEXANDER RHODES (current)
Secretary, 2016.03.27
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
DOUGLAS EWERT (current)
Director, COMPANY DIRECTOR, 2010.08.06
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
STUART WILLIAM GRAHAM (current)
Director, COMPANY DIRECTOR, 2009.01.20
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
JON KIMMINS (current)
Director, COMPANY DIRECTOR, 2014.08.28
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
ARCHIBALD ALEXANDER RHODES (current)
Director, COMPANY DIRECTOR, 2016.03.27
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
BRUCE THORN (current)
Director, COMPANY DIRECTOR, 2016.03.27
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
ROBERT CARELESS (resigned)
Secretary, 1992.10.06 - 2000.09.15
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
MICHAEL CONLON (resigned)
Secretary, 2010.08.06 - 2016.03.27
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
GARY WILLIAM HOLMES (resigned)
Secretary, ACCOUNTANT, 2001.04.30 - 2003.05.08
48 BADGERS WAY , STURMINSTER NEWTON
DT10 1EP, DORSET
GARY WILLIAM HOLMES (resigned)
Secretary, ACCOUNTANT, 2001.04.30 - 2004.02.09
48 BADGERS WAY , STURMINSTER NEWTON
DT10 1EP, DORSET
EDWIN CHARLES LONGFELLOW (resigned)
Secretary, 2000.10.05 - 2001.04.30
5 UPTON GRANGE , WIDNES
WA8 9ZA, CHESHIRE
YVONNE MAY MONAGHAN (resigned)
Secretary, 2000.09.15 - 2000.10.05
5 PIKES BRIDGE FOLD ECCLESTON , ST HELENS
WA10 5AZ, MERSEYSIDE
GRAHAM PEARSON (resigned)
Secretary, ACCOUNTANT, 2004.02.09 - 2006.01.17
15 CLOVER DRIVE PICKMERE , KNUTSFORD
WA16 0WF, CHESHIRE
RICHARD BARRETT PEARSON (resigned)
Secretary, DIRECTOR AND SECRETARY, 2006.01.17 - 2010.08.06
20 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE
STEPHEN GEORGE BARNEY (resigned)
Director, DIV MANAGING DIRECTOR, 1992.10.06 - 1997.02.28
THE DOWER HOUSE 77 BROOK STREET , WYMESWOLD LOUGHBOROUGH
LE12 6TT, LEICESTERSHIRE
RAYMOND BROOME (resigned)
Director, MANUFACTURING DIRECTOR, 1993.10.18 - 2006.01.17
309 SANDY LANE DROYLSDEN , MANCHESTER
M43 7JU
KEITH PETER BROWN (resigned)
Director, DIVISIONAL DIRECTOR, 1992.10.06 - 1998.05.11
3 HANOVER DRIVE WIGMORE , GILLINGHAM
ME8 0RF, KENT
ROBERT CARELESS (resigned)
Director, CH FINANCIAL OFFICER, 1999.08.10 - 2000.04.07
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
GARY ANDREW COLLIS (resigned)
Director, IT DIRECTOR, 1999.01.11 - 2006.01.17
5 WHITTLE GREEN WOODPLUMPTON , PRESTON
PR4 0WG, LANCASHIRE
MICHAEL CONLON (resigned)
Director, COMPANY DIRECTOR, 2014.08.28 - 2016.03.27
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
NEILL DAVIS (resigned)
Director, COMPANY DIRECTOR, 2010.08.06 - 2012.07.31
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
DAVID EDWAB (resigned)
Director, COMPANY DIRECTOR, 2010.08.06 - 2016.03.27
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
DAVID GAWLER (resigned)
Director, CHIEF EXECUTIVE, 1999.08.10 - 2000.02.24
76 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
STEPHEN KENNETH HAWKINS (resigned)
Director, 2004.02.27 - 2006.01.17
1 CAE GLAS SYCHDYN, NR MOLD , MOLD
CH7 6FD, FLINTSHIRE
GARY WILLIAM HOLMES (resigned)
Director, FINANCE DIRECTOR, 1992.10.06 - 2003.05.08
48 BADGERS WAY , STURMINSTER NEWTON
DT10 1EP, DORSET
SIMON RALPH HUGHES (resigned)
Director, 2006.01.17 - 2014.01.31
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
SIMON NICHOLAS INCHLEY (resigned)
Director, COMPANY DIRECTOR, 2010.08.06 - 2014.08.28
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
JOHN ELLIS JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1997.05.22 - 1998.07.16
ELLERSLIE CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
ANTHONY FRANCIS LOCHERY (resigned)
Director, CHAIRMAN, 2008.12.22 - 2009.07.17
85 RAVELSTON DYKES , EDINBURGH
EH12 6EZ, MIDLOTHIAN
PATRICK MALTBY (resigned)
Director, COMMERCIAL DIRECTOR, 1996.10.01 - 2000.01.21
121 BILTON ROAD , RUGBY
CV22 7AS, WARWICKSHIRE
KEVIN JOHN MAYES (resigned)
Director, ACCOUNTANT, 2002.04.30 - 2004.02.09
15 MARCH MEADOW WAVENDON , MILTON KEYNES
MK7 7TB, BUCKINGHAMSHIRE
KEVIN JOHN MAYES (resigned)
Director, ACCOUNTANT, 1992.10.06 - 1993.10.06
15 MARCH MEADOW WAVENDON , MILTON KEYNES
MK7 7TB, BUCKINGHAMSHIRE
ALASTAIR MURDOCH MCINTYRE MCCRAE (resigned)
Director, MANAGING DIRECTOR, 1997.02.28 - 2000.02.24
25 BUCKINGHAM ROAD SANDIACRE , NOTTINGHAM
NG10 5PP, NOTTINGHAMSHIRE
RICHARD JOHN MEYERS (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.10.06 - 1997.05.22
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
YVONNE MAY MONAGHAN (resigned)
Director, 2005.06.24 - 2008.04.11
26 UTKINTON ROAD , TARPORLEY
CW6 0HS, CHESHIRE

Companies near to MWUK ltd.

Information about the Private Limited Company MWUK 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: 2016.05.06. Reload the data