MW FAMILY INVESTMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 07908954
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 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 thirty-one events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of MW FAMILY INVESTMENTS LIMITED are www.mwfamilyinvestments.co.uk, and www.mw-family-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Mw Family Investments Limited is a Private Limited Company. The company registration number is 07908954. Mw Family Investments Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Mw Family Investments Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . HALPERN, Jacob Akiva is a Director of the company. OLSBERG, David is a Director of the company. Director HALPERN, Rosalyn has been resigned. Director KLEIN, Gella Braina has been resigned. Director KLEIN, Shlomo has been resigned. Director LEWIN, Gerald 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

Director
HALPERN, Jacob Akiva
Appointed Date: 13 January 2012
61 years old
Director
OLSBERG, David
Appointed Date: 13 January 2012
67 years old

Resigned Directors

Director
HALPERN, Rosalyn
Resigned: 06 May 2013
Appointed Date: 13 January 2012
59 years old
Director
KLEIN, Gella Braina
Resigned: 06 May 2013
Appointed Date: 13 January 2012
69 years old
Director
KLEIN, Shlomo
Resigned: 06 May 2013
Appointed Date: 13 January 2012
71 years old
Director
LEWIN, Gerald
Resigned: 06 May 2013
Appointed Date: 13 January 2012
74 years old
Director
LEWIN, Vivienne Chaya
Resigned: 06 May 2013
Appointed Date: 13 January 2012
71 years old
Director
OLSBERG, Hilary Phyllis
Resigned: 06 May 2013
Appointed Date: 13 January 2012
40 years old

Persons With Significant Control

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

MW FAMILY INVESTMENTS LIMITED Events

13 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Previous accounting period shortened from 26 September 2015 to 25 September 2015
...
... and 21 more events
01 Oct 2013
Current accounting period shortened from 31 January 2013 to 30 September 2012
08 Jun 2013
Compulsory strike-off action has been discontinued
06 Jun 2013
Annual return made up to 13 January 2013 with full list of shareholders
21 May 2013
First Gazette notice for compulsory strike-off
13 Jan 2012
Incorporation

Similar Companies

MW FAMILY ESTATES LIMITED MW FAMILY HOLDINGS LTD MW FARMING LLP MW FERNANDES LTD MW FINANCE LTD MW FINANCE SOLUTIONS LIMITED MW FINANCIAL CONSULTANCY LIMITED