MWDN LIMITED
BOREHAMWOOD ALBITE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 04579936
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Termination of appointment of Alla Udod as a director on 25 December 2015. The most likely internet sites of MWDN LIMITED are www.mwdn.co.uk, and www.mwdn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mwdn Limited is a Private Limited Company. The company registration number is 04579936. Mwdn Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Mwdn Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. SHIFRIN, Evgeny is a Director of the company. Director GOLOUANOU, Veronica has been resigned. Director STOLBERG, Dmitri has been resigned. Director UDOD, Alla has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 01 November 2002
Director
SHIFRIN, Evgeny
Appointed Date: 06 November 2002
49 years old

Resigned Directors

Director
GOLOUANOU, Veronica
Resigned: 01 December 2008
Appointed Date: 20 October 2003
50 years old
Director
STOLBERG, Dmitri
Resigned: 01 January 2009
Appointed Date: 22 August 2005
49 years old
Director
UDOD, Alla
Resigned: 25 December 2015
Appointed Date: 01 August 2009
45 years old
Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 05 February 2003
Appointed Date: 01 November 2002

Persons With Significant Control

Ms Evgeny Shifrin
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MWDN LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 30 November 2015
21 Jan 2016
Termination of appointment of Alla Udod as a director on 25 December 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
25 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 36 more events
26 Feb 2003
Director resigned
04 Feb 2003
Director's particulars changed
04 Feb 2003
New director appointed
31 Dec 2002
Company name changed albite LIMITED\certificate issued on 31/12/02
01 Nov 2002
Incorporation

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