Company number 05320827
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address MASON + CO, 75 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B15 3DH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MAURICE MASON WINE SERVICES LTD are www.mauricemasonwineservices.co.uk, and www.maurice-mason-wine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Maurice Mason Wine Services Ltd is a Private Limited Company.
The company registration number is 05320827. Maurice Mason Wine Services Ltd has been working since 23 December 2004.
The present status of the company is Active. The registered address of Maurice Mason Wine Services Ltd is Mason Co 75 Harborne Road Edgbaston Birmingham West Midlands England B15 3dh. The cash in hand is £0k. It is £0k against last year. . MASON, George is a Secretary of the company. MASON, Clive Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other transportation support activities".
maurice mason wine services Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2004
Appointed Date: 23 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2004
Appointed Date: 23 December 2004
Persons With Significant Control
Mr Clive Paul Mason
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MAURICE MASON WINE SERVICES LTD Events
24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 23 December 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Mar 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
01 Oct 2015
Registered office address changed from C/O Mason & Co, Somerville House 20 -22 Harborne Rd, Edgbaston Birmingham B15 3AA to C/O Mason + Co 75 Harborne Road Edgbaston Birmingham West Midlands B15 3DH on 1 October 2015
...
... and 24 more events
30 Aug 2005
New director appointed
24 Aug 2005
New secretary appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
23 Dec 2004
Incorporation