M.W. (HIGHGATE VILLAGE) LIMITED
LONDON

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Company number 02566040
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 204 . The most likely internet sites of M.W. (HIGHGATE VILLAGE) LIMITED are www.mwhighgatevillage.co.uk, and www.m-w-highgate-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Highgate Village Limited is a Private Limited Company. The company registration number is 02566040. M W Highgate Village Limited has been working since 06 December 1990. The present status of the company is Active. The registered address of M W Highgate Village Limited is Laser House 132 140 Goswell Road London Ec1v 7dy. . WILKINSON, James is a Secretary of the company. BALLARD, James Robert is a Director of the company. NUNES-VAZ, Clive is a Director of the company. WILKINSON, James is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILKINSON, James
Director
BALLARD, James Robert

56 years old
Director
NUNES-VAZ, Clive

61 years old
Director
WILKINSON, James

58 years old

Persons With Significant Control

Mr Clive Nunes-Vaz
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Wilkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Ballard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.W. (HIGHGATE VILLAGE) LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 204
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 204
...
... and 69 more events
19 Apr 1991
Accounting reference date notified as 31/12
20 Dec 1990
Director resigned;new director appointed
20 Dec 1990
Director resigned;new director appointed
20 Dec 1990
Secretary resigned;new secretary appointed
06 Dec 1990
Incorporation

M.W. (HIGHGATE VILLAGE) LIMITED Charges

7 October 2010
All moneys legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: Flat 7, 22 crescent road, london.

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