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MWP LIMITED

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

Company details

1 BENGAL COURT, BIRCHIN LANE, LONDON, EC3V 9DD

MWP LIMITED on the map

Company type: Private Limited Company
Company number: 01133668
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.11
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS NORRIS / 17/03/2016
Form type: CH01
Date: 2016.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS NORRIS / 01/06/2014
Form type: CH01
Date: 2015.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.11
£2.95
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MILLS / 08/09/2008
Form type: 288c
Date: 2008.09.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/03 FROM:, 12 HAY HILL, LONDON, W1J 6DW
Form type: 287
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Form type: 225
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.19

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Company directors and board members:

JOANNE CLARE FEGAN (current)
Secretary, ACCOUNTANT, 2006.05.01
39 RODING GARDENS , LOUGHTON
IG10 3NH, ESSEX
NIGEL JONATHAN SCOTT MILLS (current)
Director, CHARTERED ACCOUNTANT, 2003.07.08
BRECKLANDS LOWER FROYLE , ALTON
GU34 4LG, HAMPSHIRE
PAUL FRANCIS NORRIS (current)
Director, 2003.07.08
PADDOCK HOUSE BLACKSMITHS LANE OFF SCHOOL ROAD , CODDENHAM
IP6 9TX
JACQUELINE ANNE CONROY (resigned)
Secretary, 2000.03.10 - 2003.07.08
7A WOODLANDS AVENUE , LONDON
N3 2NS
GRAHAME RAYMOND HOLDGATE (resigned)
Secretary, COMPANY SECRETARY, 1996.06.21 - 2000.03.10
25 COUCHMORE AVENUE , ESHER
KT10 9AS, SURREY
NIGEL JONATHAN SCOTT MILLS (resigned)
Secretary, DIRECTOR, 2003.07.08 - 2006.05.01
BRECKLANDS LOWER FROYLE , ALTON
GU34 4LG, HAMPSHIRE
W H STENTIFORD & CO LIMITED (resigned)
Secretary, 1992.09.11 - 1996.07.01
55B LONDON FRUIT EXCHANGE BRUSHFIELD STREET , LONDON
E1 6EP
EMMANUEL LEONARD BUSSETIL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.03 - 2003.07.08
45 SAINT JAMESS PLACE , LONDON
SW1A 1NS
GEOFFREY JOHN GRIGGS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.11 - 1997.02.03
66 LYNWOOD GROVE , ORPINGTON
BR6 0BH, KENT
GRAHAME RAYMOND HOLDGATE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.09 - 2003.07.08
25 COUCHMORE AVENUE , ESHER
KT10 9AS, SURREY
NICHOLAS BENEDICT MONTAGU KITTOE (resigned)
Director, FINANCIAL EXECUTIVE, 1992.09.11 - 1994.02.08
FLAT 1 355 CLAPHAM ROAD , LONDON
SW9 9BT
ANTHONY JOHN MARSHALL (resigned)
Director, BANKER, 1996.06.21 - 2001.12.31
13 TIDESWELL ROAD , LONDON
SW15 6LJ
ANTHONY STIRLING MINNS (resigned)
Director, BARRISTER, 1992.09.11 - 1996.08.19
STONEY RIDGE HOUSE HEADLEY ROAD GRAYSHOTT , HINDHEAD
GU26 6DP, SURREY
WILLIAM HENRY PROBY (resigned)
Director, FINANCIAL EXECUTIVE, 1992.09.11 - 1996.08.20
ELTON HALL , PETERBOROUGH
PE8 6SH

Companies near to MWP ltd.

Information about the Private Limited Company MWP 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: 2016.07.25. Reload the data