MW EAST ANGLIA LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 2JZ

Company number 04894067
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address THE GUILD HOUSE, WATER LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MW EAST ANGLIA LTD are www.mweastanglia.co.uk, and www.mw-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.8 miles; to Harlow Town Rail Station is 6.9 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mw East Anglia Ltd is a Private Limited Company. The company registration number is 04894067. Mw East Anglia Ltd has been working since 10 September 2003. The present status of the company is Active. The registered address of Mw East Anglia Ltd is The Guild House Water Lane Bishop S Stortford Hertfordshire Cm23 2jz. . WILSON, Joanna is a Secretary of the company. EMBERSON, David James is a Director of the company. GALATI, Daniel is a Director of the company. ROBERTS, Richard James Summerfield is a Director of the company. WELLS, William Richard is a Director of the company. WILSON, Joanna is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MULLUCKS, Anthony John has been resigned. Director TREMBATH, Timothy Mark has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WILSON, Joanna
Appointed Date: 10 September 2003
Director
EMBERSON, David James
Appointed Date: 19 September 2003
73 years old
Director
GALATI, Daniel
Appointed Date: 01 May 2008
51 years old
Director
ROBERTS, Richard James Summerfield
Appointed Date: 19 September 2003
65 years old
Director
WELLS, William Richard
Appointed Date: 19 September 2003
63 years old
Director
WILSON, Joanna
Appointed Date: 01 October 2013
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
MULLUCKS, Anthony John
Resigned: 30 September 2005
Appointed Date: 10 September 2003
85 years old
Director
TREMBATH, Timothy Mark
Resigned: 30 September 2013
Appointed Date: 19 September 2003
77 years old

Persons With Significant Control

Mr Richard James Summerfield Roberts
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

MW EAST ANGLIA LTD Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
08 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
07 Oct 2003
New director appointed
07 Oct 2003
New director appointed
17 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2003
Secretary resigned
10 Sep 2003
Incorporation

MW EAST ANGLIA LTD Charges

26 September 2013
Charge code 0489 4067 0002
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 May 2005
Debenture
Delivered: 10 May 2005
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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