MWL GROUP LTD
IPSWICH MWL SECURITY LIMITED ASSET PROTECTION SURETY LIMITED

Hellopages » Suffolk » Ipswich » IP3 0AW

Company number 08726184
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address UNIT 3, HOLYWELLS CLOSE, IPSWICH, SUFFOLK, ENGLAND, IP3 0AW
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Mark Anthony Bozier on 19 December 2016; Appointment of Mr Robert William Acton as a director on 19 December 2016; Appointment of Mr Mark Anthony Bozier as a director on 19 December 2016. The most likely internet sites of MWL GROUP LTD are www.mwlgroup.co.uk, and www.mwl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mwl Group Ltd is a Private Limited Company. The company registration number is 08726184. Mwl Group Ltd has been working since 10 October 2013. The present status of the company is Active. The registered address of Mwl Group Ltd is Unit 3 Holywells Close Ipswich Suffolk England Ip3 0aw. . ACTON, Robert William is a Director of the company. BOZIER, Anthony Mark is a Director of the company. WRIGHT, Christopher John David is a Director of the company. Secretary LEDGER, Mark has been resigned. Director ELLIS, Craig Paul has been resigned. Director HARRALL, Christopher Brian has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
ACTON, Robert William
Appointed Date: 19 December 2016
58 years old
Director
BOZIER, Anthony Mark
Appointed Date: 19 December 2016
61 years old
Director
WRIGHT, Christopher John David
Appointed Date: 10 October 2013
54 years old

Resigned Directors

Secretary
LEDGER, Mark
Resigned: 21 April 2015
Appointed Date: 10 October 2013
Director
ELLIS, Craig Paul
Resigned: 07 October 2016
Appointed Date: 08 July 2016
40 years old
Director
HARRALL, Christopher Brian
Resigned: 14 November 2016
Appointed Date: 16 June 2016
58 years old

Persons With Significant Control

Christopher John David
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MWL GROUP LTD Events

14 Feb 2017
Director's details changed for Mr Mark Anthony Bozier on 19 December 2016
14 Feb 2017
Appointment of Mr Robert William Acton as a director on 19 December 2016
14 Feb 2017
Appointment of Mr Mark Anthony Bozier as a director on 19 December 2016
12 Jan 2017
Confirmation statement made on 6 December 2016 with updates
12 Jan 2017
Director's details changed for Mr Christopher John David Wright on 1 April 2014
...
... and 14 more events
06 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
06 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
05 Dec 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
08 Nov 2013
Appointment of Mr Mark Ledger as a secretary
10 Oct 2013
Incorporation

MWL GROUP LTD Charges

19 October 2016
Charge code 0872 6184 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…

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