MW FAMILY HOLDINGS LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 07785491
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address HAFFNER HOFF LLP, 2ND FLOOR - PARKGATES, BURY NEW ROAD PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 27 September 2015 to 26 September 2015. The most likely internet sites of MW FAMILY HOLDINGS LTD are www.mwfamilyholdings.co.uk, and www.mw-family-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Mw Family Holdings Ltd is a Private Limited Company. The company registration number is 07785491. Mw Family Holdings Ltd has been working since 23 September 2011. The present status of the company is Active. The registered address of Mw Family Holdings Ltd is Haffner Hoff Llp 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . OLSBERG, David is a Secretary of the company. HALPERN, Jacob Akiva is a Director of the company. Director HALPERN, Rosalyn has been resigned. Director KLEIN, Gella Braina has been resigned. Director LEWIN, Vivienne Chaya has been resigned. Director OLSBERG, Hilary Phyllis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OLSBERG, David
Appointed Date: 13 June 2012
Director
HALPERN, Jacob Akiva
Appointed Date: 13 June 2012
60 years old

Resigned Directors

Director
HALPERN, Rosalyn
Resigned: 13 June 2012
Appointed Date: 08 December 2011
59 years old
Director
KLEIN, Gella Braina
Resigned: 13 June 2012
Appointed Date: 08 December 2011
69 years old
Director
LEWIN, Vivienne Chaya
Resigned: 13 June 2012
Appointed Date: 08 December 2011
71 years old
Director
OLSBERG, Hilary Phyllis
Resigned: 13 June 2012
Appointed Date: 23 September 2011
67 years old

Persons With Significant Control

Mr Jacob Akiva Halpern
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MW FAMILY HOLDINGS LTD Events

07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Previous accounting period shortened from 27 September 2015 to 26 September 2015
23 Dec 2015
Total exemption small company accounts made up to 30 September 2014
29 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 80
...
... and 18 more events
20 Dec 2011
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2011
Appointment of Mrs Vivienne Chaya Lewin as a director
20 Dec 2011
Appointment of Mrs Gella Braina Klein as a director
20 Dec 2011
Appointment of Mrs Rosalyn Halpern as a director
23 Sep 2011
Incorporation

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