MBS WHOLESALE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7SA

Company number 04927781
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 4 CHURHILL COURT, 58 STATION ROAD NORTH HARROW, HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Director's details changed for Lawrence English on 10 October 2015. The most likely internet sites of MBS WHOLESALE LIMITED are www.mbswholesale.co.uk, and www.mbs-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mbs Wholesale Limited is a Private Limited Company. The company registration number is 04927781. Mbs Wholesale Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Mbs Wholesale Limited is 4 Churhill Court 58 Station Road North Harrow Harrow Middlesex Ha2 7sa. . ENGLISH, Laurence is a Secretary of the company. ENGLISH, Bernadette Mary is a Director of the company. ENGLISH, Laurence is a Director of the company. ENGLISH, Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
ENGLISH, Laurence
Appointed Date: 09 October 2003

Director
ENGLISH, Bernadette Mary
Appointed Date: 09 October 2003
67 years old

Director
ENGLISH, Laurence
Appointed Date: 09 October 2003
63 years old

Director
ENGLISH, Thomas
Appointed Date: 09 October 2003
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Thomas English
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bernadette Mary English
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lawrence English
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBS WHOLESALE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
31 May 2016
Director's details changed for Lawrence English on 10 October 2015
31 May 2016
Secretary's details changed for Lawrence English on 10 October 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
26 Nov 2003
Director resigned
26 Nov 2003
New secretary appointed;new director appointed
26 Nov 2003
New director appointed
26 Nov 2003
New director appointed
09 Oct 2003
Incorporation