MWR ACCOUNTANCY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 3BN

Company number 07858819
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 292 NORTH ROAD, CARDIFF, CF14 3BN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of MWR ACCOUNTANCY LIMITED are www.mwraccountancy.co.uk, and www.mwr-accountancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwr Accountancy Limited is a Private Limited Company. The company registration number is 07858819. Mwr Accountancy Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Mwr Accountancy Limited is 292 North Road Cardiff Cf14 3bn. . REES, Jonathan is a Director of the company. WATKINS, Gavin Andrew is a Director of the company. Director MEDINA, Francis George has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
REES, Jonathan
Appointed Date: 24 November 2011
46 years old
Director
WATKINS, Gavin Andrew
Appointed Date: 24 November 2011
48 years old

Resigned Directors

Director
MEDINA, Francis George
Resigned: 28 February 2013
Appointed Date: 24 November 2011
72 years old

Persons With Significant Control

Mr Gavin Andrew Watkins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Rees
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MWR ACCOUNTANCY LIMITED Events

10 Feb 2017
Confirmation statement made on 24 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Satisfaction of charge 2 in full
30 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 5
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
28 Feb 2013
Termination of appointment of Francis Medina as a director
08 Jan 2013
Annual return made up to 24 November 2012 with full list of shareholders
30 Nov 2012
Particulars of a mortgage or charge / charge no: 2
06 Feb 2012
Particulars of a mortgage or charge / charge no: 1
24 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MWR ACCOUNTANCY LIMITED Charges

15 August 2013
Charge code 0785 8819 0003
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 November 2012
Deed of charge for secured loan
Delivered: 30 November 2012
Status: Satisfied on 21 September 2016
Persons entitled: Trustees of the Mwr Pension Scheme
Description: First fixed charge over registered trade marks - trademark…
3 February 2012
Debenture
Delivered: 6 February 2012
Status: Satisfied on 16 April 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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