MBC NETWEATHER LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 07063403
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address 86-90 3RD FLOOR, PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 31 December 2015; Appointment of Mr Ian Michaelwaite as a director on 1 August 2016. The most likely internet sites of MBC NETWEATHER LTD are www.mbcnetweather.co.uk, and www.mbc-netweather.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbc Netweather Ltd is a Private Limited Company. The company registration number is 07063403. Mbc Netweather Ltd has been working since 02 November 2009. The present status of the company is Active. The registered address of Mbc Netweather Ltd is 86 90 3rd Floor Paul Street London England Ec2a 4ne. . MICHAELWAITE, Ian is a Director of the company. MICHAELWAITE, Paul Brian is a Director of the company. Secretary GOODWIN, Stephen has been resigned. Director GOODWIN, Stephen has been resigned. Director MICHAELWAITE, Ian Paul has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MICHAELWAITE, Ian
Appointed Date: 01 August 2016
58 years old
Director
MICHAELWAITE, Paul Brian
Appointed Date: 29 October 2010
48 years old

Resigned Directors

Secretary
GOODWIN, Stephen
Resigned: 29 October 2010
Appointed Date: 02 November 2009
Director
GOODWIN, Stephen
Resigned: 29 October 2010
Appointed Date: 02 November 2009
57 years old
Director
MICHAELWAITE, Ian Paul
Resigned: 07 September 2015
Appointed Date: 02 November 2009
58 years old

Persons With Significant Control

Mr Ian Michaelwaite
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Brian Michaelwaite
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBC NETWEATHER LTD Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Ian Michaelwaite as a director on 1 August 2016
22 Apr 2016
Registered office address changed from 20 the Marches Kingsfold Horsham West Sussex RH12 3SY to 86-90 3rd Floor Paul Street London EC2A 4NE on 22 April 2016
22 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
...
... and 15 more events
08 Nov 2010
Termination of appointment of Stephen Goodwin as a director
08 Nov 2010
Termination of appointment of Stephen Goodwin as a secretary
03 Nov 2010
Annual return made up to 2 November 2010 with full list of shareholders
05 Nov 2009
Appointment of a director
02 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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