MGW SERVICES LIMITED
LLANRHYSTUD

Hellopages » Ceredigion » Ceredigion » SY23 5DG

Company number 05286554
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address THE BARN, BLACK LION YARD, LLANRHYSTUD, CEREDIGION, SY23 5DG
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 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 MGW SERVICES LIMITED are www.mgwservices.co.uk, and www.mgw-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Mgw Services Limited is a Private Limited Company. The company registration number is 05286554. Mgw Services Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Mgw Services Limited is The Barn Black Lion Yard Llanrhystud Ceredigion Sy23 5dg. . WALTON, Tracey is a Secretary of the company. WALTON, Clive is a Director of the company. WALTON, Darren is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
WALTON, Tracey
Appointed Date: 15 November 2004
Director
WALTON, Clive
Appointed Date: 14 July 2007
54 years old
Director
WALTON, Darren
Appointed Date: 15 November 2004
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Darren Walton
Notified on: 8 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Anthony Walton
Notified on: 8 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGW SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Satisfaction of charge 2 in full
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
30 Nov 2004
New secretary appointed
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
19 Nov 2004
Registered office changed on 19/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Nov 2004
Incorporation

MGW SERVICES LIMITED Charges

2 July 2007
Legal mortgage
Delivered: 19 February 2008
Status: Satisfied on 1 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H empire garage llanybydder carms. With the benefit of…
10 December 2004
Debenture
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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