MBH PUTCO LIMITED
LONDON NEWINCCO 701 LIMITED

Hellopages » Greater London » Camden » W1T 6BQ

Company number 06227164
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address ALAN WONG, 26-28 CONWAY STREET, LONDON, ENGLAND, W1T 6BQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016; Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 27 December 2015. The most likely internet sites of MBH PUTCO LIMITED are www.mbhputco.co.uk, and www.mbh-putco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Mbh Putco Limited is a Private Limited Company. The company registration number is 06227164. Mbh Putco Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Mbh Putco Limited is Alan Wong 26 28 Conway Street London England W1t 6bq. . LAWRENCE, James Wyndham Stuart is a Secretary of the company. CARING, Richard Allan is a Director of the company. LAWRENCE, James Wyndham Stuart is a Director of the company. NEWELL, Lilly is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director COPPERTHWAITE, Lisa Maria has been resigned. Director HOLBROOK, Jane Susan has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
LAWRENCE, James Wyndham Stuart
Appointed Date: 18 May 2007

Director
CARING, Richard Allan
Appointed Date: 18 May 2007
77 years old

Director
LAWRENCE, James Wyndham Stuart
Appointed Date: 18 May 2007
54 years old

Director
NEWELL, Lilly
Appointed Date: 31 August 2012
51 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 18 May 2007
Appointed Date: 25 April 2007

Director
COPPERTHWAITE, Lisa Maria
Resigned: 31 August 2012
Appointed Date: 18 May 2007
62 years old

Director
HOLBROOK, Jane Susan
Resigned: 30 April 2012
Appointed Date: 01 August 2011
61 years old

Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 May 2007
Appointed Date: 25 April 2007

Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 May 2007
Appointed Date: 25 April 2007

Persons With Significant Control

Makino Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MBH PUTCO LIMITED Events

12 Dec 2016
Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016
18 Aug 2016
Confirmation statement made on 13 July 2016 with updates
25 Jul 2016
Full accounts made up to 27 December 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2

13 Jul 2015
Registered office address changed from 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 13 July 2015
...
... and 32 more events
05 Jun 2007
Director resigned
05 Jun 2007
New secretary appointed;new director appointed
05 Jun 2007
New director appointed
18 May 2007
Company name changed newincco 701 LIMITED\certificate issued on 18/05/07
25 Apr 2007
Incorporation

MBH PUTCO LIMITED Charges

7 June 2007
Debenture
Delivered: 18 June 2007
Status: Satisfied on 16 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…