NFTO GROUP LIMITED
HEREFORD M W N HOLDINGS LIMITED

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Company number 08565146
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address UNIT 4 HEREFORD TRADE PARK, HOLMER ROAD, HEREFORD, HR4 9SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of John Michael Wood as a director on 28 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NFTO GROUP LIMITED are www.nftogroup.co.uk, and www.nfto-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Nfto Group Limited is a Private Limited Company. The company registration number is 08565146. Nfto Group Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Nfto Group Limited is Unit 4 Hereford Trade Park Holmer Road Hereford Hr4 9sg. . KELLY, Jonathan Paul is a Secretary of the company. MANN, Kevin Thomas is a Director of the company. NORMAN, Stephen Ronald is a Director of the company. Director WOOD, John Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Jonathan Paul
Appointed Date: 01 July 2014

Director
MANN, Kevin Thomas
Appointed Date: 11 June 2013
58 years old

Director
NORMAN, Stephen Ronald
Appointed Date: 20 March 2015
62 years old

Resigned Directors

Director
WOOD, John Michael
Resigned: 28 October 2016
Appointed Date: 11 June 2013
55 years old

NFTO GROUP LIMITED Events

13 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
10 Nov 2016
Termination of appointment of John Michael Wood as a director on 28 October 2016
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 159

29 Oct 2015
Company name changed m w n holdings LIMITED\certificate issued on 29/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20

...
... and 11 more events
21 Mar 2014
Accounts for a dormant company made up to 30 June 2013
21 Mar 2014
Previous accounting period shortened from 30 June 2014 to 30 June 2013
20 Dec 2013
Resolutions
  • RES13 ‐ The terms of a contract to be made between john wood and the company for the purchase of the company of 1000f the issued share capital in the shed cbm LIMITED for £40,ooo purchase consideration be approved. Article 14.3 the provision to prevent a director from being included in the decision making progress is disapplied for the purpose of the restructure of the company. 22/11/2013

20 Dec 2013
Statement of capital following an allotment of shares on 6 December 2013
  • GBP 420,000

11 Jun 2013
Incorporation