MWC JOINERY LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1YG

Company number 03878159
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address ELLIOT ROAD, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr David Adrian Bowers on 11 April 2016. The most likely internet sites of MWC JOINERY LIMITED are www.mwcjoinery.co.uk, and www.mwc-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Mwc Joinery Limited is a Private Limited Company. The company registration number is 03878159. Mwc Joinery Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Mwc Joinery Limited is Elliot Road Love Lane Cirencester Gloucestershire Gl7 1yg. . BOWERS, Janet Susan is a Secretary of the company. BOWERS, David Adrian is a Director of the company. Secretary BOWERS, Jonathan Andrew has been resigned. Secretary CARTER, Paul Richard has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director CARTER, Paul Richard has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOWERS, Janet Susan
Appointed Date: 23 May 2002
Director
BOWERS, David Adrian
Appointed Date: 16 November 1999
80 years old

Resigned Directors

Secretary
BOWERS, Jonathan Andrew
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Secretary
CARTER, Paul Richard
Resigned: 23 March 2002
Appointed Date: 14 October 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
CARTER, Paul Richard
Resigned: 23 March 2002
Appointed Date: 16 November 1999
58 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr David Adrian Bowers
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mwc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MWC JOINERY LIMITED Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Director's details changed for Mr David Adrian Bowers on 11 April 2016
28 Apr 2016
Secretary's details changed for Mrs Janet Susan Bowers on 11 April 2016
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
...
... and 45 more events
24 Nov 1999
New director appointed
23 Nov 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1999
£ nc 1000/1000000 16/11/99
16 Nov 1999
Incorporation

MWC JOINERY LIMITED Charges

16 December 2005
Omnibus guarantee and set off agreement
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
23 May 2002
Debenture deed
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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