MWS LIMITED
LEICESTER MICRO WEIGHING SYSTEMS LIMITED GLITZMARK LIMITED

Hellopages » Leicestershire » Charnwood » LE4 3EH

Company number 03552299
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address UNIT 6 MEER END, BIRSTALL, LEICESTER, LEICS., ENGLAND, LE4 3EH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MWS LIMITED are www.mws.co.uk, and www.mws.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Mws Limited is a Private Limited Company. The company registration number is 03552299. Mws Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Mws Limited is Unit 6 Meer End Birstall Leicester Leics England Le4 3eh. . SMART, Patricia Lynn is a Secretary of the company. CLARKE, Andrew Alexander is a Director of the company. CLARKE, John Richard is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMART, Patricia Lynn
Appointed Date: 09 July 1998
Director
CLARKE, Andrew Alexander
Appointed Date: 31 March 2003
46 years old
Director
CLARKE, John Richard
Appointed Date: 09 July 1998
77 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 July 1998
Appointed Date: 23 April 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 July 1998
Appointed Date: 23 April 1998

MWS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
15 Jun 2016
Satisfaction of charge 1 in full
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 102
11 Apr 2016
Registered office address changed from Unit 17 Hutchinson Street Leicester Leicestershire LE2 0BD to Unit 6 Meer End Birstall Leicester Leics. LE4 3EH on 11 April 2016
...
... and 57 more events
09 Jul 1998
Company name changed glitzmark LIMITED\certificate issued on 10/07/98
08 Jul 1998
Nc inc already adjusted 02/07/98
08 Jul 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jul 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1998
Incorporation

MWS LIMITED Charges

14 August 2006
Debenture
Delivered: 18 August 2006
Status: Satisfied on 15 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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