Company number 05946977
Status Active
Incorporation Date 26 September 2006
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-six events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 26 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 (NO 46) LIMITED are www.mwpropertiesno46.co.uk, and www.mw-properties-no-46.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 46 Limited is a Private Limited Company.
The company registration number is 05946977. Mw Properties No 46 Limited has been working since 26 September 2006.
The present status of the company is Active. The registered address of Mw Properties No 46 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
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2006
Appointed Date: 26 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2006
Appointed Date: 26 September 2006
MW PROPERTIES (NO 46) LIMITED Events
10 July 2014
Charge code 0594 6977 0006
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as apps court farm hurst road…
18 June 2014
Charge code 0594 6977 0005
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 May 2014
Charge code 0594 6977 0004
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 December 2009
Legal mortgage
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at hurst road, walton on the thames, surrey.
25 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Apps court farm hurst road walton on thames. Assigns the…
24 May 2007
Debenture
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…