M I W CONSTRUCTION LIMITED
MILTON KEYNES

Hellopages » Bedfordshire » Central Bedfordshire » MK17 8JU

Company number 06481159
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 58 MOUNT PLEASANT, ASPLEY GUISE, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8JU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 80 . The most likely internet sites of M I W CONSTRUCTION LIMITED are www.miwconstruction.co.uk, and www.m-i-w-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bletchley Rail Station is 5.1 miles; to Flitwick Rail Station is 5.3 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M I W Construction Limited is a Private Limited Company. The company registration number is 06481159. M I W Construction Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of M I W Construction Limited is 58 Mount Pleasant Aspley Guise Milton Keynes Buckinghamshire Mk17 8ju. . WHITE, Alison is a Secretary of the company. WHITE, Mark Ivor is a Director of the company. Secretary WHITE, Mark Ivor has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WHITE, Alison
Appointed Date: 18 March 2008
Director
WHITE, Mark Ivor
Appointed Date: 29 February 2008
66 years old

Resigned Directors

Secretary
WHITE, Mark Ivor
Resigned: 01 April 2008
Appointed Date: 29 February 2008
Secretary
RWL REGISTRARS LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Director
RWL DIRECTORS LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Mr Mark Ivor White
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison White
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M I W CONSTRUCTION LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 80
27 Jan 2016
Registered office address changed from 58 Mount Pleasant Aspley Guise Milton Keynes Buckinghamshire MK17 8JU England to 58 Mount Pleasant Aspley Guise Milton Keynes Buckinghamshire MK17 8JU on 27 January 2016
27 Jan 2016
Registered office address changed from C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL to 58 Mount Pleasant Aspley Guise Milton Keynes Buckinghamshire MK17 8JU on 27 January 2016
...
... and 22 more events
06 Mar 2008
Director and secretary appointed mark ivor white
04 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008
Secretary resigned
25 Jan 2008
Director resigned
23 Jan 2008
Incorporation

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