M W POWER SYSTEMS LIMITED
CHURCH LAWTON

Hellopages » Cheshire » Cheshire East » ST7 3RA
Company number 03069822
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address SANDBACH ROAD, LAWTON HEATH END, CHURCH LAWTON, STOKE ON TRENT, ST7 3RA
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100,100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of M W POWER SYSTEMS LIMITED are www.mwpowersystems.co.uk, and www.m-w-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. M W Power Systems Limited is a Private Limited Company. The company registration number is 03069822. M W Power Systems Limited has been working since 19 June 1995. The present status of the company is Active. The registered address of M W Power Systems Limited is Sandbach Road Lawton Heath End Church Lawton Stoke On Trent St7 3ra. . ANDREWS, Edward Daoud is a Secretary of the company. ANDREWS, Edward Daoud is a Director of the company. Nominee Secretary HAJCO SECRETARIES LIMITED has been resigned. Director FLETCHER, Gordon has been resigned. Director FOX, Alistair Murray has been resigned. Director JONES, William has been resigned. Director WRIGHT, Michael has been resigned. Nominee Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
ANDREWS, Edward Daoud
Appointed Date: 25 August 1995

Director
ANDREWS, Edward Daoud
Appointed Date: 25 August 1995
75 years old

Resigned Directors

Nominee Secretary
HAJCO SECRETARIES LIMITED
Resigned: 25 August 1995
Appointed Date: 19 June 1995

Director
FLETCHER, Gordon
Resigned: 08 February 2009
Appointed Date: 27 May 2005
72 years old

Director
FOX, Alistair Murray
Resigned: 22 November 2013
Appointed Date: 01 April 2008
54 years old

Director
JONES, William
Resigned: 18 June 1999
Appointed Date: 01 November 1996
73 years old

Director
WRIGHT, Michael
Resigned: 27 May 2005
Appointed Date: 25 August 1995
85 years old

Nominee Director
HAJCO DIRECTORS LIMITED
Resigned: 25 August 1995
Appointed Date: 19 June 1995

M W POWER SYSTEMS LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,100

19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100,100

16 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 58 more events
03 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
03 Oct 1995
Director resigned;new director appointed
07 Sep 1995
Registered office changed on 07/09/95 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT
01 Sep 1995
Company name changed hajco 171 LIMITED\certificate issued on 04/09/95
19 Jun 1995
Incorporation

M W POWER SYSTEMS LIMITED Charges

10 December 1999
Debenture
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Debenture
Delivered: 2 July 1999
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1995
Fixed and floating charge
Delivered: 9 November 1995
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…