M. W-B. SERVICES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3QL
Company number 02973984
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address CHERIBOURNE HOUSE, 45A STATION ROAD WILLINGTON, BEDFORD, BEDFORDSHIRE, MK44 3QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of M. W-B. SERVICES LIMITED are www.mwbservices.co.uk, and www.m-w-b-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Bedford Rail Station is 4.5 miles; to Biggleswade Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 6.3 miles; to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W B Services Limited is a Private Limited Company. The company registration number is 02973984. M W B Services Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of M W B Services Limited is Cheribourne House 45a Station Road Willington Bedford Bedfordshire Mk44 3ql. . HALE, Catherine Ann is a Secretary of the company. HALE, Susan Elizabeth is a Director of the company. Secretary HALE, Catherine has been resigned. Secretary HALE, Susan Elizabeth has been resigned. Secretary WEEKS, Susan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HALE, Susan Elizabeth has been resigned. Director WEEKS, Peter has been resigned. Director WEEKS, Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALE, Catherine Ann
Appointed Date: 01 January 2008
Director
HALE, Susan Elizabeth
Appointed Date: 01 January 2008
68 years old

Resigned Directors

Secretary
HALE, Catherine
Resigned: 01 February 2001
Appointed Date: 26 April 2000
Secretary
HALE, Susan Elizabeth
Resigned: 26 April 2000
Appointed Date: 11 November 1994
Secretary
WEEKS, Susan
Resigned: 01 January 2008
Appointed Date: 01 February 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1994
Appointed Date: 06 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 November 1994
Appointed Date: 06 October 1994
35 years old
Director
HALE, Susan Elizabeth
Resigned: 01 February 2001
Appointed Date: 26 April 2000
68 years old
Director
WEEKS, Peter
Resigned: 01 January 2008
Appointed Date: 01 February 2001
80 years old
Director
WEEKS, Peter
Resigned: 30 April 2000
Appointed Date: 11 November 1994
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Michael Wolf Bauwens
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

M. W-B. SERVICES LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 58 more events
25 Nov 1994
Secretary resigned;new secretary appointed;director resigned
25 Nov 1994
Registered office changed on 25/11/94 from: 33 crwys road cardiff CF2 4YF
25 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1994
Company name changed mollard LIMITED\certificate issued on 22/11/94
06 Oct 1994
Incorporation

M. W-B. SERVICES LIMITED Charges

15 February 1999
Legal charge
Delivered: 17 February 1999
Status: Partially satisfied
Persons entitled: Generale Bank N.V.
Description: Land and building at michigan drive tongwell milton keynes.
31 March 1995
Fixed charge
Delivered: 14 April 1995
Status: Outstanding
Persons entitled: Dg Bank,Deutsche Genossenschaftbank
Description: All of w-b UK's right title and interest in and under an…

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