MW PROPERTIES NO 20 LIMITED
ENDERBY

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Company number 05323478
Status Active
Incorporation Date 4 January 2005
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 Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 5 April 2016; 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 NO 20 LIMITED are www.mwpropertiesno20.co.uk, and www.mw-properties-no-20.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 No 20 Limited is a Private Limited Company. The company registration number is 05323478. Mw Properties No 20 Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Mw Properties No 20 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. 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: 20 January 2005
Director
LOPIAN, Michael Benjamin
Appointed Date: 20 January 2005
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: 06 January 2005
Appointed Date: 04 January 2005
Director
SMITH, Mark Antony
Resigned: 24 June 2010
Appointed Date: 24 June 2010
55 years old
Director
SMITH, Mark Antony
Resigned: 24 June 2010
Appointed Date: 24 June 2010
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 2005
Appointed Date: 04 January 2005

MW PROPERTIES NO 20 LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 5 April 2016
29 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Mark Antony Smith
29 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
29 Jan 2016
Director's details changed for Miss Louisa Jane Poole on 27 February 2015
...
... and 37 more events
31 Jan 2005
New secretary appointed
31 Jan 2005
New director appointed
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
04 Jan 2005
Incorporation

MW PROPERTIES NO 20 LIMITED Charges

18 July 2005
Legal mortgage
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit j plot 100 forest business park walker road bardon…
18 July 2005
Debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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