MAWI LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 4BU

Company number 04123122
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 2 NIMROD PASSAGE LONDON LONDON, LONDON, LONDON, LONDON, ENGLAND, N1 4BU
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 28-32 Independent Place London E8 2HE to 2 Nimrod Passage London London London London London N1 4BU on 25 January 2016. The most likely internet sites of MAWI LIMITED are www.mawi.co.uk, and www.mawi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mawi Limited is a Private Limited Company. The company registration number is 04123122. Mawi Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Mawi Limited is 2 Nimrod Passage London London London London London England N1 4bu. . AWAN, Tim Suhail is a Secretary of the company. AWAN, Tim Suhail is a Director of the company. KEIVOM, Margaret Thang Moy is a Director of the company. Secretary AWAN, Mehreen has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
AWAN, Tim Suhail
Appointed Date: 01 January 2006

Director
AWAN, Tim Suhail
Appointed Date: 01 January 2006
57 years old

Director
KEIVOM, Margaret Thang Moy
Appointed Date: 12 December 2000
62 years old

Resigned Directors

Secretary
AWAN, Mehreen
Resigned: 31 December 2005
Appointed Date: 12 December 2000

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Tim Suhail Awan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAWI LIMITED Events

29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Registered office address changed from 28-32 Independent Place London E8 2HE to 2 Nimrod Passage London London London London London N1 4BU on 25 January 2016
21 Jan 2016
Total exemption small company accounts made up to 31 December 2014
05 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

...
... and 43 more events
27 Sep 2001
New secretary appointed
15 Jan 2001
Director resigned
15 Jan 2001
Secretary resigned
15 Jan 2001
Registered office changed on 15/01/01 from: 25 hill road theydon bois epping essex CM16 7LX
12 Dec 2000
Incorporation

MAWI LIMITED Charges

3 April 2014
Charge code 0412 3122 0004
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 April 2014
Charge code 0412 3122 0003
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 May 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied on 10 April 2014
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
20 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 10 April 2014
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…