MW PROPERTIES NO 25 LIMITED
ENDERBY

Hellopages » Leicestershire » Blaby » LE19 1SY
Company number 05466282
Status Active
Incorporation Date 27 May 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-four events have happened. The last three records are 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 ; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of MW PROPERTIES NO 25 LIMITED are www.mwpropertiesno25.co.uk, and www.mw-properties-no-25.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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 25 Limited is a Private Limited Company. The company registration number is 05466282. Mw Properties No 25 Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Mw Properties No 25 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 June 2005

Director
LOPIAN, Michael Benjamin
Appointed Date: 15 June 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: 31 May 2005
Appointed Date: 27 May 2005

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

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 May 2005
Appointed Date: 27 May 2005

MW PROPERTIES NO 25 LIMITED Events

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

31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

15 Dec 2015
Accounts for a dormant company made up to 5 April 2015
09 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1

...
... and 34 more events
21 Jul 2005
New secretary appointed
05 Jul 2005
Registered office changed on 05/07/05 from: maybrook house 40 blackfriars street manchester M3 2EG
01 Jun 2005
Secretary resigned
01 Jun 2005
Director resigned
27 May 2005
Incorporation

MW PROPERTIES NO 25 LIMITED Charges

16 January 2006
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Durham County Motor Auctions Limited
Description: The f/h property registered with t/n's DU237825 DU117919…