MW CORPORATE SECRETARIES LIMITED
NORTHAMPTONSHIRE BARKER HOUSE SERVICES LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 8DZ

Company number 05725448
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 2 COLLEGE STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8DZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of MW CORPORATE SECRETARIES LIMITED are www.mwcorporatesecretaries.co.uk, and www.mw-corporate-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mw Corporate Secretaries Limited is a Private Limited Company. The company registration number is 05725448. Mw Corporate Secretaries Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Mw Corporate Secretaries Limited is 2 College Street Higham Ferrers Northamptonshire Nn10 8dz. . MCSHANE, Liam Leo is a Secretary of the company. MCSHANE, Liam Leo is a Director of the company. TOBUTT, Ian is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MCSHANE, Liam Leo
Appointed Date: 01 March 2006

Director
MCSHANE, Liam Leo
Appointed Date: 01 March 2006
67 years old

Director
TOBUTT, Ian
Appointed Date: 01 March 2006
59 years old

Persons With Significant Control

Mr Liam Leo Mcshane
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Anthony Tobutt
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MW CORPORATE SECRETARIES LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Company name changed barker house services LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-03

...
... and 15 more events
04 Feb 2009
Total exemption small company accounts made up to 31 March 2008
19 May 2008
Return made up to 01/03/08; full list of members
12 Sep 2007
Accounts for a dormant company made up to 31 March 2007
13 Mar 2007
Return made up to 01/03/07; full list of members
01 Mar 2006
Incorporation