MW PROPERTIES NO 64 LIMITED
ENDERBY

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Company number 06359022
Status Active
Incorporation Date 3 September 2007
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 thirty-six events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of MW PROPERTIES NO 64 LIMITED are www.mwpropertiesno64.co.uk, and www.mw-properties-no-64.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 No 64 Limited is a Private Limited Company. The company registration number is 06359022. Mw Properties No 64 Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Mw Properties No 64 Limited is Mw House 1 Penman Way Grove Park Enderby Leicester Le19 1sy. . MATTOLI, 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
MATTOLI, Ian Thomas
Appointed Date: 04 September 2007

Director
LOPIAN, Michael Benjamin
Appointed Date: 04 September 2007
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: 04 September 2007
Appointed Date: 03 September 2007

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

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2007
Appointed Date: 03 September 2007

MW PROPERTIES NO 64 LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 5 April 2016
26 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 5 April 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

07 Sep 2015
Director's details changed for Miss Louisa Jane Poole on 27 February 2015
...
... and 26 more events
10 Oct 2007
New secretary appointed
10 Oct 2007
Registered office changed on 10/10/07 from: maybrook house 40 blackfriars street manchester M3 2EG
04 Sep 2007
Director resigned
04 Sep 2007
Secretary resigned
03 Sep 2007
Incorporation

MW PROPERTIES NO 64 LIMITED Charges

24 June 2008
Legal mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a mobberley road knutsford cheshire t/no…