Company number 06109904
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address AVROE HOUSE AVROE CRESCENT, BLACKPOOL BUSINESS PARK, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 2DP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP on 18 July 2016. The most likely internet sites of M C W MODULAR BUILDING SYSTEMS LTD are www.mcwmodularbuildingsystems.co.uk, and www.m-c-w-modular-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. M C W Modular Building Systems Ltd is a Private Limited Company.
The company registration number is 06109904. M C W Modular Building Systems Ltd has been working since 16 February 2007.
The present status of the company is Active. The registered address of M C W Modular Building Systems Ltd is Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire England Fy4 2dp. . WILDING, Kay Bowden is a Secretary of the company. WILDING, Michael Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Mrs Kay Bowden Wilding
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Charles Wilding
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M C W MODULAR BUILDING SYSTEMS LTD Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP on 18 July 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
05 Mar 2007
Secretary resigned
05 Mar 2007
Director resigned
05 Mar 2007
New secretary appointed
05 Mar 2007
New director appointed
16 Feb 2007
Incorporation