MW PROPERTIES (NO 49) LIMITED
LEICESTER

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Company number 05946960
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 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; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of MW PROPERTIES (NO 49) LIMITED are www.mwpropertiesno49.co.uk, and www.mw-properties-no-49.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 49 Limited is a Private Limited Company. The company registration number is 05946960. Mw Properties No 49 Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Mw Properties No 49 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: 19 October 2006

Director
LOPIAN, Michael Benjamin
Appointed Date: 09 October 2006
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: 27 September 2006
Appointed Date: 26 September 2006

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

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2006
Appointed Date: 26 September 2006

MW PROPERTIES (NO 49) LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 5 April 2016
18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 5 April 2015
23 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1

23 Oct 2015
Director's details changed for Miss Louisa Jane Poole on 27 February 2015
...
... and 30 more events
31 Oct 2006
Registered office changed on 31/10/06 from: maybrook house 40 blackfriars street manchester M3 2EG
31 Oct 2006
New secretary appointed
27 Sep 2006
Secretary resigned
27 Sep 2006
Director resigned
26 Sep 2006
Incorporation

MW PROPERTIES (NO 49) LIMITED Charges

10 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 316 padholme road peterborough. By way of fixed charge the…