MWB GROUP HOLDINGS PLC
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 06487877
Status Liquidation
Incorporation Date 29 January 2008
Company Type Public Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Liquidators statement of receipts and payments to 11 November 2016; Liquidators statement of receipts and payments to 11 November 2015; Liquidators statement of receipts and payments to 11 November 2014. The most likely internet sites of MWB GROUP HOLDINGS PLC are www.mwbgroupholdings.co.uk, and www.mwb-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwb Group Holdings Plc is a Public Limited Company. The company registration number is 06487877. Mwb Group Holdings Plc has been working since 29 January 2008. The present status of the company is Liquidation. The registered address of Mwb Group Holdings Plc is Hill House 1 Little New Street London Ec4a 3tr. . CITY GROUP PLC is a Secretary of the company. STARN, William Robert is a Director of the company. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLURTON, Andrew Francis has been resigned. Director BURROW, Robert Philip has been resigned. Director CARRICK, Richard John has been resigned. Director MARSHALL, David Courtnall has been resigned. Director SANDERSON, Eric Fenton has been resigned. Director SINGH, Jagtar has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CITY GROUP PLC
Appointed Date: 29 January 2008
Director
STARN, William Robert
Appointed Date: 08 May 2012
59 years old

Resigned Directors

Director
BALFOUR-LYNN, Richard Gary
Resigned: 31 March 2012
Appointed Date: 06 February 2008
72 years old
Director
BIBRING, Michael Albert
Resigned: 11 December 2012
Appointed Date: 06 February 2008
70 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 29 January 2008
71 years old
Director
BURROW, Robert Philip
Resigned: 21 November 2012
Appointed Date: 06 February 2008
74 years old
Director
CARRICK, Richard John
Resigned: 20 November 2012
Appointed Date: 01 March 2012
71 years old
Director
MARSHALL, David Courtnall
Resigned: 20 November 2012
Appointed Date: 06 February 2008
81 years old
Director
SANDERSON, Eric Fenton
Resigned: 21 November 2012
Appointed Date: 06 February 2008
74 years old
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 29 January 2008
67 years old

MWB GROUP HOLDINGS PLC Events

18 Jan 2017
Liquidators statement of receipts and payments to 11 November 2016
12 Jan 2016
Liquidators statement of receipts and payments to 11 November 2015
31 Dec 2014
Liquidators statement of receipts and payments to 11 November 2014
21 Nov 2013
Appointment of a voluntary liquidator
20 Nov 2013
Administrator's progress report to 12 November 2013
...
... and 65 more events
03 Mar 2008
Memorandum and Articles of Association
03 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2008
Certificate of authorisation to commence business and borrow
01 Feb 2008
Application to commence business
29 Jan 2008
Incorporation

MWB GROUP HOLDINGS PLC Charges

29 June 2011
Pledge over account
Delivered: 18 July 2011
Status: Satisfied on 13 March 2013
Persons entitled: Bank of Scotland PLC
Description: All or any part of the amounts credited to or otherwise…
12 June 2008
Debenture
Delivered: 26 June 2008
Status: Satisfied on 13 March 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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