MID WEST ATLANTIC HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 04410191
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Susanne Alexandra Winkler on 11 May 2016; Director's details changed for Berthold Robert Friedrich Winkler on 11 May 2016. The most likely internet sites of MID WEST ATLANTIC HOLDING LIMITED are www.midwestatlanticholding.co.uk, and www.mid-west-atlantic-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mid West Atlantic Holding Limited is a Private Limited Company. The company registration number is 04410191. Mid West Atlantic Holding Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Mid West Atlantic Holding Limited is 80 83 Long Lane London Ec1a 9et. . WINKLER, Berthold Robert Friedrich is a Director of the company. WINKLER, Susanne Alexandra is a Director of the company. Secretary BANKSIDE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director RODE, Georg Gerhard has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Director COPPERFIELD CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WINKLER, Berthold Robert Friedrich
Appointed Date: 26 June 2007
71 years old
Director
WINKLER, Susanne Alexandra
Appointed Date: 01 August 2015
57 years old

Resigned Directors

Secretary
BANKSIDE CORPORATE SERVICES LIMITED
Resigned: 29 September 2009
Appointed Date: 05 April 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 April 2002
Appointed Date: 05 April 2002
Director
RODE, Georg Gerhard
Resigned: 01 May 2006
Appointed Date: 30 August 2002
73 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 April 2002
Appointed Date: 05 April 2002
Director
COPPERFIELD CORPORATE MANAGEMENT LIMITED
Resigned: 15 December 2011
Appointed Date: 05 April 2002

MID WEST ATLANTIC HOLDING LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Director's details changed for Mrs Susanne Alexandra Winkler on 11 May 2016
12 May 2016
Director's details changed for Berthold Robert Friedrich Winkler on 11 May 2016
05 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
15 Apr 2002
New secretary appointed
15 Apr 2002
New director appointed
09 Apr 2002
Secretary resigned
09 Apr 2002
Director resigned
05 Apr 2002
Incorporation

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