Company number 04645339
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address UNIT 2B RIVER LANE, SALTNEY, CHESTER, CH4 8RL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Amended total exemption full accounts made up to 31 January 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of M W PERFORMANCE LIMITED are www.mwperformance.co.uk, and www.m-w-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. M W Performance Limited is a Private Limited Company.
The company registration number is 04645339. M W Performance Limited has been working since 23 January 2003.
The present status of the company is Active. The registered address of M W Performance Limited is Unit 2b River Lane Saltney Chester Ch4 8rl. The company`s financial liabilities are £158.2k. It is £9.57k against last year. The cash in hand is £67k. It is £-22.08k against last year. And the total assets are £208.02k, which is £15.51k against last year. WALE, Steven Marc is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WALE, Kathryn Louise has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
m w performance Key Finiance
LIABILITIES
£158.2k
+6%
CASH
£67k
-25%
TOTAL ASSETS
£208.02k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Persons With Significant Control
Mr Marc Wale
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
M W PERFORMANCE LIMITED Events
24 Mar 2017
Amended total exemption full accounts made up to 31 January 2016
01 Nov 2016
Confirmation statement made on 5 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Dec 2015
Amended total exemption full accounts made up to 31 January 2015
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
07 Feb 2003
Registered office changed on 07/02/03 from: 12-14 saint marys street newport shropshire TF10 7AB
07 Feb 2003
Ad 23/01/03--------- £ si 98@1=98 £ ic 2/100
07 Feb 2003
New secretary appointed
07 Feb 2003
New director appointed
23 Jan 2003
Incorporation