M. W. PROJECTS LIMITED
BRIGHTON MORSCOTT 35 LIMITED

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Company number 03678110
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 44 GRAND PARADE, BRIGHTON, BN2 9QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of M. W. PROJECTS LIMITED are www.mwprojects.co.uk, and www.m-w-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. M W Projects Limited is a Private Limited Company. The company registration number is 03678110. M W Projects Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of M W Projects Limited is 44 Grand Parade Brighton Bn2 9qa. . CARDON, Judith is a Secretary of the company. COOMBS, Anthony John is a Director of the company. Secretary COOMBS, Anthony John has been resigned. Secretary TATAM, Katrina has been resigned. Director COOMBS, Kerstin Margareta has been resigned. Nominee Director PAGE, Brian Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CARDON, Judith
Appointed Date: 30 September 2008

Director
COOMBS, Anthony John
Appointed Date: 05 January 1999
71 years old

Resigned Directors

Secretary
COOMBS, Anthony John
Resigned: 30 September 2008
Appointed Date: 05 January 1999

Secretary
TATAM, Katrina
Resigned: 05 January 1999
Appointed Date: 03 December 1998

Director
COOMBS, Kerstin Margareta
Resigned: 01 September 2008
Appointed Date: 05 January 1999
78 years old

Nominee Director
PAGE, Brian Robert
Resigned: 05 January 1999
Appointed Date: 03 December 1998
77 years old

Persons With Significant Control

Mr Anthony John Coombs
Notified on: 3 December 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M. W. PROJECTS LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Registered office address changed from 48 Highdown Road Hove East Sussex BN3 6ED to 44 Grand Parade Brighton BN2 9QA on 9 February 2015
...
... and 45 more events
12 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Jan 1999
Secretary resigned
08 Jan 1999
Director resigned
24 Dec 1998
Company name changed morscott 35 LIMITED\certificate issued on 29/12/98
03 Dec 1998
Incorporation