MCWIN LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 10507738
Status Active
Incorporation Date 2 December 2016
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, KT11 1PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Wellco Secretaries Ltd as a secretary on 24 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 20 December 2016 GBP 200 . The most likely internet sites of MCWIN LIMITED are www.mcwin.co.uk, and www.mcwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcwin Limited is a Private Limited Company. The company registration number is 10507738. Mcwin Limited has been working since 02 December 2016. The present status of the company is Active. The registered address of Mcwin Limited is Munro House Portsmouth Road Cobham Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. MCCLUGGAGE, Elaine is a Director of the company. MCCLUGGAGE, Gordon John Arthur is a Director of the company. MCCLUGGAGE, Mark Peter is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 24 January 2017

Director
MCCLUGGAGE, Elaine
Appointed Date: 02 December 2016
63 years old

Director
MCCLUGGAGE, Gordon John Arthur
Appointed Date: 02 December 2016
65 years old

Director
MCCLUGGAGE, Mark Peter
Appointed Date: 02 December 2016
40 years old

Persons With Significant Control

Mr Mark Peter Mccluggage
Notified on: 2 December 2016
40 years old
Nature of control: Ownership of shares – 75% or more

MCWIN LIMITED Events

24 Jan 2017
Appointment of Wellco Secretaries Ltd as a secretary on 24 January 2017
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 200

09 Jan 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
04 Jan 2017
Change of share class name or designation
02 Dec 2016
Incorporation
Statement of capital on 2016-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted