MPW DOCUMENT SOLUTIONS LIMITED
CROSSHANDS LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 6RB

Company number 05377667
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address PARC MORGAN HEOL STANLLYD, CROSSHANDS BUSINESS PARK, CROSSHANDS LLANELLI, CARMARTHENSHIRE, SA14 6RB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MPW DOCUMENT SOLUTIONS LIMITED are www.mpwdocumentsolutions.co.uk, and www.mpw-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Pontarddulais Rail Station is 5.4 miles; to Llangennech Rail Station is 7.1 miles; to Bynea Rail Station is 8.4 miles; to Gowerton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpw Document Solutions Limited is a Private Limited Company. The company registration number is 05377667. Mpw Document Solutions Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Mpw Document Solutions Limited is Parc Morgan Heol Stanllyd Crosshands Business Park Crosshands Llanelli Carmarthenshire Sa14 6rb. . MORGAN, Sharon Lindsay is a Secretary of the company. MORGAN, Michael is a Director of the company. MORGAN, Sharon Lindsay is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MORGAN, Phylip has been resigned. Director WHITE, Jonathan Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MORGAN, Sharon Lindsay
Appointed Date: 28 February 2005

Director
MORGAN, Michael
Appointed Date: 28 February 2005
53 years old

Director
MORGAN, Sharon Lindsay
Appointed Date: 01 March 2013
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Director
MORGAN, Phylip
Resigned: 31 August 2007
Appointed Date: 28 February 2005
56 years old

Director
WHITE, Jonathan Paul
Resigned: 31 January 2011
Appointed Date: 28 February 2005
50 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Michael Morgan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

MPW DOCUMENT SOLUTIONS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

26 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000

...
... and 33 more events
12 Apr 2005
Director resigned
12 Apr 2005
Secretary resigned
12 Apr 2005
New director appointed
12 Apr 2005
New director appointed
28 Feb 2005
Incorporation