MLR NETWORKS (HOLDINGS) LIMITED
WIDNES PATHFINDER NETWORKS LIMITED

Hellopages » Cheshire » Halton » WA8 8XL

Company number 06794314
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address ST MICHAELS HOUSE, HALE ROAD, WIDNES, CHESHIRE, WA8 8XL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Statement of capital following an allotment of shares on 27 October 2016 GBP 530.61 ; Sub-division of shares on 18 July 2016. The most likely internet sites of MLR NETWORKS (HOLDINGS) LIMITED are www.mlrnetworksholdings.co.uk, and www.mlr-networks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Mlr Networks Holdings Limited is a Private Limited Company. The company registration number is 06794314. Mlr Networks Holdings Limited has been working since 19 January 2009. The present status of the company is Active. The registered address of Mlr Networks Holdings Limited is St Michaels House Hale Road Widnes Cheshire Wa8 8xl. . WOOD, Steven Brian is a Secretary of the company. MORRIS, Ian is a Director of the company. WOOD, Steven Brian is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director MORRIS, Philip has been resigned. Director ROSEBY, Richard Geoffrey Bibby has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOOD, Steven Brian
Appointed Date: 19 January 2009
Director
MORRIS, Ian
Appointed Date: 19 January 2009
48 years old
Director
WOOD, Steven Brian
Appointed Date: 19 January 2009
60 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 19 January 2009
Appointed Date: 19 January 2009
Director
MORRIS, Philip
Resigned: 01 February 2012
Appointed Date: 30 January 2009
73 years old
Director
ROSEBY, Richard Geoffrey Bibby
Resigned: 01 February 2012
Appointed Date: 30 January 2009
72 years old

MLR NETWORKS (HOLDINGS) LIMITED Events

24 Feb 2017
Confirmation statement made on 19 January 2017 with updates
05 Dec 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 530.61
13 Sep 2016
Sub-division of shares on 18 July 2016
12 Sep 2016
Resolutions
  • RES13 ‐ Shares sub-divided 18/07/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2016
Change of share class name or designation
...
... and 30 more events
13 Feb 2009
Director appointed richard geoffrey bibby roseby
13 Feb 2009
Director appointed philip morris
13 Feb 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2009
Appointment terminated secretary rwl registrars LIMITED
19 Jan 2009
Incorporation

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