MWC WINDOWS LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1YG

Company number 03797535
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address ELLIOT ROAD, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Director's details changed for Mr David Adrian Bowers on 11 April 2016. The most likely internet sites of MWC WINDOWS LIMITED are www.mwcwindows.co.uk, and www.mwc-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Mwc Windows Limited is a Private Limited Company. The company registration number is 03797535. Mwc Windows Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of Mwc Windows 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 "Other manufacturing n.e.c.".


Current Directors

Secretary
BOWERS, Janet Susan
Appointed Date: 23 May 2002
Director
BOWERS, David Adrian
Appointed Date: 29 June 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 May 2002
Appointed Date: 29 June 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999
Director
CARTER, Paul Richard
Resigned: 23 May 2002
Appointed Date: 29 June 1999
58 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999

MWC WINDOWS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
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
21 Oct 2015
Register(s) moved to registered inspection location 35 Rodney Road Cheltenham Gloucestershire GL50 1HX
...
... and 46 more events
08 Jul 1999
Registered office changed on 08/07/99 from: 73-75 princess street st peters square manchester M2 4EG
08 Jul 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.
08 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1999
£ nc 1000/1000000 29/06/99
29 Jun 1999
Incorporation

MWC WINDOWS 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…
18 September 2001
Debenture
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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