M.J.W.P. LTD
BILLERICAY

Hellopages » Essex » Basildon » CM12 0DZ

Company number 05211645
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address DCK HOUSE STATION COURT, RADFORD WAY, BILLERICAY, ENGLAND, CM12 0DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Dck House Station Court Radford Way Billericay CM12 0DZ on 9 February 2017; Appointment of Mr Alan Richard Witzenfeld as a director on 1 December 2016; Termination of appointment of Mark Joseph Witzenfeld as a director on 2 December 2016. The most likely internet sites of M.J.W.P. LTD are www.mjwp.co.uk, and www.m-j-w-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Shenfield Rail Station is 3.6 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J W P Ltd is a Private Limited Company. The company registration number is 05211645. M J W P Ltd has been working since 23 August 2004. The present status of the company is Active. The registered address of M J W P Ltd is Dck House Station Court Radford Way Billericay England Cm12 0dz. . WITZENFELD, Alan Richard is a Director of the company. Secretary DUGGAN, Tiffany Dawn has been resigned. Secretary SPECTOR, Barry has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WITZENFELD, Jeffery Phillip has been resigned. Director DUGGAN, Tiffany Dawn has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WITZENFELD, Emma Jane has been resigned. Director WITZENFELD, Jeffrey Phillip has been resigned. Director WITZENFELD, Mark Joseph has been resigned. Director WITZENFELD, Mark Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WITZENFELD, Alan Richard
Appointed Date: 01 December 2016
71 years old

Resigned Directors

Secretary
DUGGAN, Tiffany Dawn
Resigned: 02 July 2012
Appointed Date: 12 July 2011
Secretary
SPECTOR, Barry
Resigned: 01 September 2007
Appointed Date: 23 August 2004
Nominee Secretary
THOMAS, Howard
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Secretary
WITZENFELD, Jeffery Phillip
Resigned: 30 June 2011
Appointed Date: 01 September 2007
Director
DUGGAN, Tiffany Dawn
Resigned: 02 July 2012
Appointed Date: 12 July 2011
40 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 August 2004
Appointed Date: 23 August 2004
63 years old
Director
WITZENFELD, Emma Jane
Resigned: 30 March 2007
Appointed Date: 31 January 2006
45 years old
Director
WITZENFELD, Jeffrey Phillip
Resigned: 30 June 2011
Appointed Date: 30 March 2007
73 years old
Director
WITZENFELD, Mark Joseph
Resigned: 02 December 2016
Appointed Date: 30 March 2007
43 years old
Director
WITZENFELD, Mark Joseph
Resigned: 31 January 2006
Appointed Date: 23 August 2004
43 years old

Persons With Significant Control

Witzenfeld Holdings Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

M.J.W.P. LTD Events

09 Feb 2017
Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Dck House Station Court Radford Way Billericay CM12 0DZ on 9 February 2017
09 Jan 2017
Appointment of Mr Alan Richard Witzenfeld as a director on 1 December 2016
09 Jan 2017
Termination of appointment of Mark Joseph Witzenfeld as a director on 2 December 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 60 more events
03 Sep 2004
Director resigned
03 Sep 2004
New secretary appointed
03 Sep 2004
New director appointed
03 Sep 2004
Registered office changed on 03/09/04 from: 16 st john street london EC1M 4NT
23 Aug 2004
Incorporation

M.J.W.P. LTD Charges

4 February 2011
Legal charge
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H property k/a 53 middleway hampstead garden suburb…
3 November 2010
Legal charge
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H property k/a heathview house west heath road hampstead…
19 November 2008
Legal charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The freehold property known as or being 71 carlton hill…
10 June 2008
Legal charge
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 13B west heath road london t/no 44922 fixed charge all…
10 June 2008
Charge over cash deposit
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums together with all interest and other amounts…
6 July 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 501 blazer court st johns wood road london NW8 7JY…
15 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 fursecroft georges street london. Fixed charge all…
8 June 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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