M & W NEWCO LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8XN

Company number 09093025
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address M & W, 6 BRIDGEGATE BUSINESS PARK GATEHOUSE WAY, GATEHOUSE WAY, AYLESBURY, HP19 8XN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M & W NEWCO LIMITED are www.mwnewco.co.uk, and www.m-w-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Newco Limited is a Private Limited Company. The company registration number is 09093025. M W Newco Limited has been working since 19 June 2014. The present status of the company is Active. The registered address of M W Newco Limited is M W 6 Bridgegate Business Park Gatehouse Way Gatehouse Way Aylesbury Hp19 8xn. . MACKINTOSH, Steven is a Director of the company. WIGHAM, Christopher is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MACKINTOSH, Steven
Appointed Date: 19 June 2014
66 years old
Director
WIGHAM, Christopher
Appointed Date: 19 June 2014
63 years old

M & W NEWCO LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
30 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 05/02/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 1 more events
15 Apr 2015
Change of share class name or designation
15 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2015
Registration of charge 090930250001, created on 5 February 2015
08 Oct 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 2

M & W NEWCO LIMITED Charges

5 February 2015
Charge code 0909 3025 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Steven Mackintosh
Description: Unit 6, bridgegate business park, gatehouse way, aylesbury…

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