MW GOZNA SERVICES LTD
EXETER

Hellopages » Devon » Exeter » EX4 8JH

Company number 04940182
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 12 PINBROOK UNITS, VENNY BRIDGE, EXETER, EX4 8JH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 300 . The most likely internet sites of MW GOZNA SERVICES LTD are www.mwgoznaservices.co.uk, and www.mw-gozna-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mw Gozna Services Ltd is a Private Limited Company. The company registration number is 04940182. Mw Gozna Services Ltd has been working since 22 October 2003. The present status of the company is Active. The registered address of Mw Gozna Services Ltd is 12 Pinbrook Units Venny Bridge Exeter Ex4 8jh. . COOMBER, Steven William is a Director of the company. DENNIS, Adrian Henry is a Director of the company. Secretary GOZNA, Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOZNA, Ann has been resigned. Director GOZNA, Michael has been resigned. Director TAYLOR, Adrian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COOMBER, Steven William
Appointed Date: 31 March 2014
58 years old
Director
DENNIS, Adrian Henry
Appointed Date: 31 March 2014
62 years old

Resigned Directors

Secretary
GOZNA, Ann
Resigned: 31 March 2014
Appointed Date: 22 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003
Director
GOZNA, Ann
Resigned: 01 April 2014
Appointed Date: 22 October 2003
66 years old
Director
GOZNA, Michael
Resigned: 01 April 2014
Appointed Date: 22 October 2003
69 years old
Director
TAYLOR, Adrian
Resigned: 01 April 2014
Appointed Date: 22 October 2003
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Steven William Coomber
Notified on: 22 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Henry Dennis
Notified on: 22 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MW GOZNA SERVICES LTD Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 300
04 Nov 2015
Registered office address changed from Unit 8B Mill Park Industrial Estate Woodbury Salterton Exeter Devon EX5 1EL to 12 Pinbrook Units Venny Bridge Exeter EX4 8JH on 4 November 2015
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
19 Nov 2003
Accounting reference date extended from 31/10/04 to 31/03/05
19 Nov 2003
Ad 22/10/03--------- £ si 299@1=299 £ ic 1/300
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
22 Oct 2003
Incorporation

MW GOZNA SERVICES LTD Charges

30 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied on 4 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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