MW BRASSERIES LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC397048
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Cancellation of shares. Statement of capital on 14 December 2016 GBP 93.00 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of MW BRASSERIES LTD are www.mwbrasseries.co.uk, and www.mw-brasseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Mw Brasseries Ltd is a Private Limited Company. The company registration number is SC397048. Mw Brasseries Ltd has been working since 05 April 2011. The present status of the company is Active. The registered address of Mw Brasseries Ltd is 14 Rutland Square Edinburgh Eh1 2bd. . WISHART, Cecile Monique is a Secretary of the company. WISHART, Cecile Monique is a Director of the company. WISHART, Martin is a Director of the company. Director TAMBURRINI, Paul has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WISHART, Cecile Monique
Appointed Date: 05 April 2011
Director
WISHART, Cecile Monique
Appointed Date: 05 April 2011
52 years old
Director
WISHART, Martin
Appointed Date: 05 April 2011
56 years old

Resigned Directors

Director
TAMBURRINI, Paul
Resigned: 14 December 2016
Appointed Date: 22 November 2011
54 years old

MW BRASSERIES LTD Events

24 Jan 2017
Cancellation of shares. Statement of capital on 14 December 2016
  • GBP 93.00
16 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2017
Purchase of own shares.
04 Jan 2017
Termination of appointment of Paul Tamburrini as a director on 14 December 2016
25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 9 more events
28 Feb 2012
Current accounting period extended from 30 April 2012 to 30 June 2012
06 Dec 2011
Appointment of Paul Tamburrini as a director
06 Dec 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2011
Statement of capital following an allotment of shares on 22 November 2011
  • GBP 100.00
05 Apr 2011
Incorporation

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