Company number 09676982
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Anthony Okeke as a director on 1 March 2016; Confirmation statement made on 9 October 2016 with updates; Second filing for the appointment of Antyhony Okeke as a director. The most likely internet sites of MWP PENSION LIMITED are www.mwppension.co.uk, and www.mwp-pension.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwp Pension Limited is a Private Limited Company.
The company registration number is 09676982. Mwp Pension Limited has been working since 08 July 2015.
The present status of the company is Active. The registered address of Mwp Pension Limited is Blackwell House Guildhall Yard London Ec2v 5ae. . ROCHE, Robert is a Director of the company. Director MCCLOSKEY, Gavin has been resigned. Director OKEKE, Anthony has been resigned. Director REVERSA HOLDINGS LIMITED has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
MCCLOSKEY, Gavin
Resigned: 31 December 2015
Appointed Date: 08 July 2015
56 years old
Director
OKEKE, Anthony
Resigned: 01 March 2016
Appointed Date: 22 February 2016
58 years old
Director
REVERSA HOLDINGS LIMITED
Resigned: 09 October 2015
Appointed Date: 08 July 2015
MWP PENSION LIMITED Events
16 Nov 2016
Termination of appointment of Anthony Okeke as a director on 1 March 2016
16 Nov 2016
Confirmation statement made on 9 October 2016 with updates
11 Jul 2016
Second filing for the appointment of Antyhony Okeke as a director
22 Feb 2016
Appointment of Mr Tony Okeke as a director on 1 January 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 11/07/2016
22 Feb 2016
Termination of appointment of Gavin Mccloskey as a director on 31 December 2015
...
... and 1 more events
12 Oct 2015
Appointment of Mr Robert Roche as a director on 9 October 2015
12 Oct 2015
Termination of appointment of Reversa Holdings Limited as a director on 9 October 2015
23 Sep 2015
Company name changed my workplaced pension LIMITED\certificate issued on 23/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-03
23 Sep 2015
Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to Blackwell House Guildhall Yard London EC2V 5AE on 23 September 2015
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
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MODEL ARTICLES ‐
Model articles adopted