M. & W. CONTRACTORS (PENSNETT) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY6 7BD

Company number 01163408
Status Active
Incorporation Date 18 March 1974
Company Type Private Limited Company
Address DAWLEY BROOK ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 7BD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of M. & W. CONTRACTORS (PENSNETT) LIMITED are www.mwcontractorspensnett.co.uk, and www.m-w-contractors-pensnett.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. M W Contractors Pensnett Limited is a Private Limited Company. The company registration number is 01163408. M W Contractors Pensnett Limited has been working since 18 March 1974. The present status of the company is Active. The registered address of M W Contractors Pensnett Limited is Dawley Brook Road Kingswinford West Midlands Dy6 7bd. . MORGAN, Gareth David Samuel is a Secretary of the company. MORGAN, David Brian Alexander is a Director of the company. MORGAN, Gareth David Samuel is a Director of the company. Secretary MORGAN, David Brian Alexander has been resigned. Secretary WYATT, Tanya Amanda has been resigned. Director MORGAN, David John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MORGAN, Gareth David Samuel
Appointed Date: 25 July 2007
Director
MORGAN, David Brian Alexander

69 years old
Director
MORGAN, Gareth David Samuel
Appointed Date: 05 June 1997
46 years old

Resigned Directors

Secretary
MORGAN, David Brian Alexander
Resigned: 28 July 1995
Secretary
WYATT, Tanya Amanda
Resigned: 25 July 2007
Appointed Date: 28 July 1995
Director
MORGAN, David John
Resigned: 29 May 1995
92 years old

Persons With Significant Control

Mr Gareth David Samuel Morgan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Brian Alexander Morgan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M. & W. CONTRACTORS (PENSNETT) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
13 Jan 2016
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 8,750
...
... and 87 more events
04 Oct 1986
Accounts for a small company made up to 30 April 1986
04 Oct 1986
Return made up to 22/08/86; full list of members
29 Jul 1983
Particulars of mortgage/charge
13 Jul 1983
Particulars of mortgage/charge
18 Aug 1975
Particulars of mortgage/charge

M. & W. CONTRACTORS (PENSNETT) LIMITED Charges

8 April 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2008
Mortgage
Delivered: 12 December 2008
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Morgan house folkes road hayes trading estate lye together…
10 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 23 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1993
Debenture
Delivered: 17 December 1993
Status: Satisfied on 26 November 1997
Persons entitled: David John Morgan
Description: Floating charge over all property of the company including…
26 July 1983
Legal charge
Delivered: 29 July 1983
Status: Satisfied on 23 August 2014
Persons entitled: Midland Bank PLC
Description: Land & buildings to the south west of park lane, halesowen…
7 July 1983
Charge
Delivered: 12 July 1983
Status: Satisfied on 23 August 2014
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
7 July 1983
Legal charge
Delivered: 12 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property situate on the south side of folkes road cradley…
5 May 1976
Legal charge
Delivered: 11 May 1976
Status: Satisfied on 6 December 1995
Persons entitled: Norwich General Trust Limited
Description: F/H factory premises park lane, cradley, halesowen, west…
11 August 1975
Floating charge
Delivered: 18 August 1975
Status: Satisfied on 23 August 2014
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

Similar Companies

M. & W. (WOOLSTON) ELECTRICS LIMITED M. & W. BUILDERS LIMITED M. & W. FREIGHT LIMITED M. & W. PROPERTIES LIMITED M. & Y. VENTILATION EQUIPMENT LIMITED M. &. K. CONTRACTORS LIMITED M. 6. DIESEL LIMITED