MW ENCAP (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03166262
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 20-22 Bedford Row London WC1R 4JS on 16 March 2017; Confirmation statement made on 27 February 2017 with updates; Director's details changed for Dr Stephen Brown on 24 February 2017. The most likely internet sites of MW ENCAP (HOLDINGS) LIMITED are www.mwencapholdings.co.uk, and www.mw-encap-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mw Encap Holdings Limited is a Private Limited Company. The company registration number is 03166262. Mw Encap Holdings Limited has been working since 29 February 1996. The present status of the company is Active. The registered address of Mw Encap Holdings Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . DE GRANDPRE, John is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BROWN, Stephen, Dr is a Director of the company. DE GRANDPRE, John is a Director of the company. DRIESEN, Guido Edouard Liliane is a Director of the company. PATEL, Amit Manilal is a Director of the company. SHROYER, John Loras is a Director of the company. Secretary BARKER, Jack has been resigned. Secretary BROADHEAD, Michael has been resigned. Secretary CLARKE, Barrie has been resigned. Secretary CLARKE, Barry has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MCNAB, David has been resigned. Secretary LONDON REGISTRARS LTD has been resigned. Director BARKER, Jack has been resigned. Director BARNETT, Tracy has been resigned. Director DOWLER, Anne Elizabeth has been resigned. Director DOWLER, Anne Elizabeth has been resigned. Director DOWLER, Anthony Thomas has been resigned. Director DOWLER, Glyn William has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FROUD, Keith has been resigned. Director PRUCHNIEWICZ, Edward Ian has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
DE GRANDPRE, John
Appointed Date: 28 February 2013
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 06 February 2017
Director
BROWN, Stephen, Dr
Appointed Date: 28 February 2013
67 years old
Director
DE GRANDPRE, John
Appointed Date: 28 February 2013
56 years old
Director
DRIESEN, Guido Edouard Liliane
Appointed Date: 28 February 2013
69 years old
Director
PATEL, Amit Manilal
Appointed Date: 28 February 2013
50 years old
Director
SHROYER, John Loras
Appointed Date: 28 February 2013
62 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 22 April 1996
Appointed Date: 05 March 1996
Secretary
BROADHEAD, Michael
Resigned: 12 January 2000
Appointed Date: 31 January 1999
Secretary
CLARKE, Barrie
Resigned: 31 January 1999
Appointed Date: 22 April 1996
Secretary
CLARKE, Barry
Resigned: 31 December 2004
Appointed Date: 12 January 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 05 March 1996
Appointed Date: 29 February 1996
Secretary
MCNAB, David
Resigned: 28 February 2013
Appointed Date: 31 December 2004
Secretary
LONDON REGISTRARS LTD
Resigned: 24 January 2017
Appointed Date: 01 February 2013
Director
BARKER, Jack
Resigned: 22 April 1996
Appointed Date: 05 March 1996
93 years old
Director
BARNETT, Tracy
Resigned: 28 February 2013
Appointed Date: 21 October 2009
55 years old
Director
DOWLER, Anne Elizabeth
Resigned: 28 February 2013
Appointed Date: 25 March 2009
82 years old
Director
DOWLER, Anne Elizabeth
Resigned: 05 January 1999
Appointed Date: 22 April 1996
82 years old
Director
DOWLER, Anthony Thomas
Resigned: 28 February 2013
Appointed Date: 25 March 2009
53 years old
Director
DOWLER, Glyn William
Resigned: 28 February 2013
Appointed Date: 22 April 1996
81 years old
Nominee Director
DOYLE, Betty June
Resigned: 05 March 1996
Appointed Date: 29 February 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 05 March 1996
Appointed Date: 29 February 1996
84 years old
Director
FROUD, Keith
Resigned: 22 April 1996
Appointed Date: 05 March 1996
55 years old
Director
PRUCHNIEWICZ, Edward Ian
Resigned: 28 February 2013
Appointed Date: 22 April 1996
76 years old

Persons With Significant Control

Henry Kravis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr George Rosenberg Roberts
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MW ENCAP (HOLDINGS) LIMITED Events

16 Mar 2017
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 20-22 Bedford Row London WC1R 4JS on 16 March 2017
16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Mar 2017
Director's details changed for Dr Stephen Brown on 24 February 2017
13 Mar 2017
Appointment of Jordan Company Secretaries Limited as a secretary on 6 February 2017
24 Jan 2017
Termination of appointment of London Registrars Ltd as a secretary on 24 January 2017
...
... and 129 more events
14 Mar 1996
Secretary resigned;director resigned
14 Mar 1996
New director appointed
14 Mar 1996
New secretary appointed;new director appointed
14 Mar 1996
Registered office changed on 14/03/96 from: 50 lincolns inn fields london WC2A 3PF
29 Feb 1996
Incorporation

MW ENCAP (HOLDINGS) LIMITED Charges

28 November 1996
Mortgage debenture
Delivered: 3 December 1996
Status: Satisfied on 2 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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