Company number 06829615
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 10
; Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016. The most likely internet sites of MWCG VERLAG LTD. are www.mwcgverlag.co.uk, and www.mwcg-verlag.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwcg Verlag Ltd is a Private Limited Company.
The company registration number is 06829615. Mwcg Verlag Ltd has been working since 25 February 2009.
The present status of the company is Active. The registered address of Mwcg Verlag Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. GOEDDAEUS, Henry Rolf is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. Director WINTER, Miriam has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Resigned Directors
Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 01 February 2016
Appointed Date: 25 February 2009
Director
WINTER, Miriam
Resigned: 31 March 2012
Appointed Date: 25 February 2009
47 years old
MWCG VERLAG LTD. Events
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
09 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
...
... and 22 more events
06 Jan 2011
Accounts for a dormant company made up to 28 February 2010
01 Apr 2010
Annual return made up to 25 February 2010 with full list of shareholders
01 Apr 2010
Director's details changed for Mrs Miriam Winter on 1 April 2010
01 Apr 2010
Secretary's details changed for Primary Secretary Services Ltd. on 1 April 2010
25 Feb 2009
Incorporation