MW PROPERTIES (HOUNDS GATE GEARED) LIMITED
ENDERBY MW PROPERTIES NO 13 LIMITED

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Company number 05285490
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address MW HOUSE 1 PENMAN WAY, GROVE PARK, ENDERBY, LEICESTER, LE19 1SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of MW PROPERTIES (HOUNDS GATE GEARED) LIMITED are www.mwpropertieshoundsgategeared.co.uk, and www.mw-properties-hounds-gate-geared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mw Properties Hounds Gate Geared Limited is a Private Limited Company. The company registration number is 05285490. Mw Properties Hounds Gate Geared Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Mw Properties Hounds Gate Geared Limited is Mw House 1 Penman Way Grove Park Enderby Leicester Le19 1sy. . MATTIOLI, Ian Thomas is a Secretary of the company. LOPIAN, Michael Benjamin is a Director of the company. POOLE, Louisa Jane is a Director of the company. SMITH, Mark Antony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Mark Antony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATTIOLI, Ian Thomas
Appointed Date: 18 November 2004

Director
LOPIAN, Michael Benjamin
Appointed Date: 18 November 2004
71 years old

Director
POOLE, Louisa Jane
Appointed Date: 01 December 2013
47 years old

Director
SMITH, Mark Antony
Appointed Date: 24 June 2010
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2004
Appointed Date: 12 November 2004

Director
SMITH, Mark Antony
Resigned: 24 June 2010
Appointed Date: 24 June 2010
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2004
Appointed Date: 12 November 2004

MW PROPERTIES (HOUNDS GATE GEARED) LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 5 April 2016
01 Dec 2016
Confirmation statement made on 12 November 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 5 April 2015
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

25 Nov 2015
Director's details changed for Miss Louisa Jane Poole on 27 February 2015
...
... and 37 more events
30 Nov 2004
Registered office changed on 30/11/04 from: lopian wagner 9 st john street manchester M3 4DN
30 Nov 2004
New secretary appointed
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
12 Nov 2004
Incorporation

MW PROPERTIES (HOUNDS GATE GEARED) LIMITED Charges

9 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hounds gate house 41/43 hounds gate nottingham t/n NT38755…
9 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hounds gate house 41/43 hounds gate nottingham t/n NT38755…
9 December 2004
Debenture
Delivered: 15 December 2004
Status: Outstanding