MFW (WALSALL) HOLDINGS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0LG

Company number 07154069
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address UNIT 8 PROSPECT BUSINESS PARK, LONGFORD ROAD, CANNOCK, STAFFORDSHIRE, WS11 0LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000,001 . The most likely internet sites of MFW (WALSALL) HOLDINGS LIMITED are www.mfwwalsallholdings.co.uk, and www.mfw-walsall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Bloxwich North Rail Station is 3.8 miles; to Bloxwich Rail Station is 4.4 miles; to Rugeley Trent Valley Rail Station is 7.6 miles; to Coseley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfw Walsall Holdings Limited is a Private Limited Company. The company registration number is 07154069. Mfw Walsall Holdings Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Mfw Walsall Holdings Limited is Unit 8 Prospect Business Park Longford Road Cannock Staffordshire Ws11 0lg. . O'BRIEN, Lee James is a Director of the company. O'BRIEN, Shaun James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
O'BRIEN, Lee James
Appointed Date: 01 December 2014
41 years old
Director
O'BRIEN, Shaun James
Appointed Date: 11 February 2010
63 years old

Persons With Significant Control

Mr Shaun James O'Brien
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Joy O'Brien
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MFW (WALSALL) HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000,001
24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000,001
...
... and 26 more events
16 Dec 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
20 May 2010
Particulars of a mortgage or charge / charge no: 2
20 May 2010
Particulars of a mortgage or charge / charge no: 1
03 Mar 2010
Registered office address changed from Unit 8 Prospect Business Park Longford Road Cannock Staffs WS11 3LG England on 3 March 2010
11 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MFW (WALSALL) HOLDINGS LIMITED Charges

19 May 2010
Debenture
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
An omnibus guarantee and set-off agreement
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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