Company number 04296180
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address NEIL WESTWOOD & CO, 101 DIXONS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 7DJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Gary Westwood as a director on 18 November 2016; Termination of appointment of Gary Westwood as a secretary on 18 November 2016. The most likely internet sites of M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED are www.mgdevelopmentswolverhampton.co.uk, and www.m-g-developments-wolverhampton.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and two months. M G Developments Wolverhampton Limited is a Private Limited Company.
The company registration number is 04296180. M G Developments Wolverhampton Limited has been working since 01 October 2001.
The present status of the company is Active. The registered address of M G Developments Wolverhampton Limited is Neil Westwood Co 101 Dixons Green Road Dudley West Midlands Dy2 7dj. The company`s financial liabilities are £824.88k. It is £12.16k against last year. The cash in hand is £1021.98k. It is £175.9k against last year. And the total assets are £1331.75k, which is £262.47k against last year. BEDDOWS, Michael is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WESTWOOD, Gary has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WESTWOOD, Gary has been resigned. The company operates in "Construction of domestic buildings".
m & g developments (wolverhampton) Key Finiance
LIABILITIES
£824.88k
+1%
CASH
£1021.98k
+20%
TOTAL ASSETS
£1331.75k
+24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WESTWOOD, Gary
Resigned: 18 November 2016
Appointed Date: 01 October 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 01 October 2001
Appointed Date: 01 October 2001
73 years old
Director
WESTWOOD, Gary
Resigned: 18 November 2016
Appointed Date: 01 October 2001
61 years old
Persons With Significant Control
Mr Michael Beddows
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Westwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
24 Jan 2017
Termination of appointment of Gary Westwood as a director on 18 November 2016
24 Jan 2017
Termination of appointment of Gary Westwood as a secretary on 18 November 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 41 more events
23 Oct 2001
New secretary appointed
09 Oct 2001
Registered office changed on 09/10/01 from: somerset house 40-49 price street birmingham B4 6LZ
09 Oct 2001
Secretary resigned
09 Oct 2001
Director resigned
01 Oct 2001
Incorporation
21 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gwendene neachells lane willenhill by way of fixed charge…
18 May 2006
Debenture
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
Debenture
Delivered: 22 September 2005
Status: Satisfied
on 21 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…