MW PROPERTIES (HUNTINGDON GEARED) LIMITED
LEICESTER MW PROPERTIES NO. 9 LIMITED

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Company number 04894525
Status Active
Incorporation Date 10 September 2003
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 fifty-two events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 10 September 2016 with updates; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Mark Antony Smith . The most likely internet sites of MW PROPERTIES (HUNTINGDON GEARED) LIMITED are www.mwpropertieshuntingdongeared.co.uk, and www.mw-properties-huntingdon-geared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Huntingdon Geared Limited is a Private Limited Company. The company registration number is 04894525. Mw Properties Huntingdon Geared Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Mw Properties Huntingdon 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: 15 September 2003

Director
LOPIAN, Michael Benjamin
Appointed Date: 15 September 2003
71 years old

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

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

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2003
Appointed Date: 10 September 2003

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

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2003
Appointed Date: 10 September 2003

MW PROPERTIES (HUNTINGDON GEARED) LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 5 April 2016
29 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Mark Antony Smith

15 Dec 2015
Accounts for a dormant company made up to 5 April 2015
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

...
... and 42 more events
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed
15 Sep 2003
Director resigned
15 Sep 2003
Secretary resigned
10 Sep 2003
Incorporation

MW PROPERTIES (HUNTINGDON GEARED) LIMITED Charges

10 September 2004
Legal mortgage
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 111 high street, huntingdon, cambridgeshire and each and…
10 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 111 high street, huntingdon, cambridgeshire. Fixed and…