MGWP HOLDINGS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT

Company number 08319934
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of MGWP HOLDINGS LIMITED are www.mgwpholdings.co.uk, and www.mgwp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mgwp Holdings Limited is a Private Limited Company. The company registration number is 08319934. Mgwp Holdings Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Mgwp Holdings Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . CUNNINGTON, Alan is a Director of the company. CUNNINGTON, Gillian May is a Director of the company. CUNNINGTON, Iain Matthew is a Director of the company. CUNNINGTON, Mark John is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
CUNNINGTON, Alan
Appointed Date: 27 July 2014
77 years old
Director
CUNNINGTON, Gillian May
Appointed Date: 05 December 2012
80 years old
Director
CUNNINGTON, Iain Matthew
Appointed Date: 05 December 2012
53 years old
Director
CUNNINGTON, Mark John
Appointed Date: 05 December 2012
57 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 05 December 2012
Appointed Date: 05 December 2012
75 years old

Persons With Significant Control

Mr Alan Cunnington
Notified on: 5 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Matthew Cunnington
Notified on: 5 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Cunnington
Notified on: 5 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGWP HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 30 April 2015
21 Jul 2015
Appointment of Mr Alan Cunnington as a director on 27 July 2014
...
... and 6 more events
15 Jan 2013
Appointment of Mark John Cunnington as a director
07 Jan 2013
Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100
07 Jan 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2012
Termination of appointment of Graham Stephens as a director
05 Dec 2012
Incorporation

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