Company number 04985285
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 41 HELMSDALE ROAD, RISE PARK, ROMFORD, ESSEX, RM1 4DN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 100
. The most likely internet sites of MWD SERVICES (ROMFORD) LIMITED are www.mwdservicesromford.co.uk, and www.mwd-services-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mwd Services Romford Limited is a Private Limited Company.
The company registration number is 04985285. Mwd Services Romford Limited has been working since 04 December 2003.
The present status of the company is Active. The registered address of Mwd Services Romford Limited is 41 Helmsdale Road Rise Park Romford Essex Rm1 4dn. . DOWSETT, Sharon is a Secretary of the company. DOWSETT, Mark William is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 04 December 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 December 2003
Appointed Date: 04 December 2003
Persons With Significant Control
Mr Mark William Dowsett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Elizabeth Dowsett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MWD SERVICES (ROMFORD) LIMITED Events
19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
...
... and 23 more events
30 Dec 2003
New secretary appointed
30 Dec 2003
Registered office changed on 30/12/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
04 Dec 2003
Incorporation