MAWPART COMMERCIAL LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 02203378
Status Active
Incorporation Date 8 December 1987
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 23 March 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 23 March 2015. The most likely internet sites of MAWPART COMMERCIAL LIMITED are www.mawpartcommercial.co.uk, and www.mawpart-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Mawpart Commercial Limited is a Private Limited Company. The company registration number is 02203378. Mawpart Commercial Limited has been working since 08 December 1987. The present status of the company is Active. The registered address of Mawpart Commercial Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . NEWMAN, Lea Anne Frances is a Secretary of the company. NEWMAN, Lea Anne Frances is a Director of the company. WEINSTEIN, Michael Levi is a Director of the company. WEINSTEIN, Philip David is a Director of the company. Director WEINSTEIN, Ernest has been resigned. Director WEINSTEIN, Stella has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEWMAN, Lea Anne Frances
Director
NEWMAN, Lea Anne Frances

75 years old
Director
WEINSTEIN, Michael Levi

77 years old
Director
WEINSTEIN, Philip David

72 years old

Resigned Directors

Director
WEINSTEIN, Ernest
Resigned: 20 October 2002
109 years old
Director
WEINSTEIN, Stella
Resigned: 26 September 2014
Appointed Date: 25 March 2003
101 years old

Persons With Significant Control

Mawpart Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAWPART COMMERCIAL LIMITED Events

21 Dec 2016
Accounts for a small company made up to 23 March 2016
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Dec 2015
Accounts for a small company made up to 23 March 2015
13 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Apr 2015
Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
...
... and 103 more events
07 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1988
Registered office changed on 05/02/88 from: 124-128 city road london EC1V 2NJ
05 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1988
Particulars of mortgage/charge
08 Dec 1987
Incorporation

MAWPART COMMERCIAL LIMITED Charges

24 February 2011
Third party charge over shares
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first fixed charge the entire right, title and…
11 February 1998
Charge over shares
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Chaterhouse Bank Limited
Description: By way of first fixed charge all stocks shares and other…
6 December 1988
Legal mortgage
Delivered: 8 December 1988
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: 1-12 merchant drive mead lane hertford t/n hd 177197.…
24 November 1988
Legal charge
Delivered: 28 November 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co. Limited
Description: L/H land k/a 33A the broadway tolworth surrey together with…
5 October 1988
Legal mortgage
Delivered: 6 October 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co. Limited
Description: Land & buildings at junction of west street, and castle…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co Limited
Description: F/H property being 80 belgrave gate, leicester together…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co Limited
Description: F/H property k/a 60/61 st mary street weymouth dorset…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co Limited
Description: F/H property being 11 camford lane westbury-on-trym bristol…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co Limited
Description: F/H & l/h property being 10 and 12 and part 16 landsdowne…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co Limited
Description: F/H 12 central avenue west bridgford nottingham together…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co Limited
Description: F/H 261 high street west bromwich together with the fixed…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co Limited
Description: F/H property being 33 king street southall middlesex…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co Limited
Description: F/H 269 northolt road south harrow middlesex together with…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co Limited
Description: F/H 62 high street ruislip middlesex together with fixed…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co Limited
Description: L/H property being 190/200 southchurch drive clifton estate…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H 133 high street merthyr tydfil glamorgan.. Floating…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H 17 haven road canford cliffs poole dorest together with…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H 19 gold street northampton fixed plant machinery and…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H 103 burnt oak broadway edgware middlesex together with…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co. Limited
Description: F/H 46 & 48 east street bromley together with the fixed…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co. Limited
Description: F/H 44 east street bromley together with the fixed plant…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H 101 st james street brighton sussex together with fixed…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H 44 eastover bridgwater somerset together with fixed…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co. Limited
Description: F/H carlton court canford lane westbury-on-trym bristol…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H 99 commercial road bournemouth dorset together with the…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H 97 commercal road bournemouth dorset together with the…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H 95/95A commercial road bournemouth dorest together with…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H 135 east street bedminster bristol together with the…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H 115 east street bedminster bristol together with the…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co Limited
Description: F/H 5 duke street cardiff together with the fixed plant…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H property k/a 6 church street christchurch hampshire…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H property being 13/13A james street derby together with…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H property being 113 york road west hartlepool cleveland…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H 24 sadler gate derby together wth fixed plant machinery…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H jubilee buildings 9 cattle market hexham northumberland…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co. Limited
Description: F/H property being 18/20 warwick road kenilworth…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co. Limited
Description: F/H property being 10 high street north east ham newham…
25 January 1988
Legal charge
Delivered: 26 January 1988
Status: Partially satisfied
Persons entitled: Hill Samuel & Co. Limited
Description: F/H property being 11-41 the broadway, tolworth together…

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