Company number 03330242
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address 298 GT CAMBRIDGE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 0NQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
GBP 2
. The most likely internet sites of MWG SOLUTIONS LIMITED are www.mwgsolutions.co.uk, and www.mwg-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Mwg Solutions Limited is a Private Limited Company.
The company registration number is 03330242. Mwg Solutions Limited has been working since 10 March 1997.
The present status of the company is Active. The registered address of Mwg Solutions Limited is 298 Gt Cambridge Road Cheshunt Hertfordshire En8 0nq. . GRAVER, Jayne Muriel is a Secretary of the company. GRAVER, Martin Thomas is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary GRAVER, Gregory Michael has been resigned. Secretary GRAVER, Wendy Victoria has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
mwg solutions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Persons With Significant Control
Mr Martin Thomas Graver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MWG SOLUTIONS LIMITED Events
19 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
29 Dec 2015
Termination of appointment of Gregory Michael Graver as a secretary on 29 December 2015
29 Dec 2015
Appointment of Mrs Jayne Muriel Graver as a secretary on 29 December 2015
...
... and 60 more events
26 Mar 1997
New secretary appointed
17 Mar 1997
Registered office changed on 17/03/97 from: imperial house 1 harley place clifton down bristol BS8 3JT
17 Mar 1997
Secretary resigned
17 Mar 1997
Director resigned
10 Mar 1997
Incorporation