MOVAWALL SYSTEMS LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2NY

Company number 03305204
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address 63 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of MOVAWALL SYSTEMS LIMITED are www.movawallsystems.co.uk, and www.movawall-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Movawall Systems Limited is a Private Limited Company. The company registration number is 03305204. Movawall Systems Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Movawall Systems Limited is 63 Barwell Business Park Leatherhead Road Chessington Surrey Kt9 2ny. . NOWAKOWSKI, Bogdan is a Secretary of the company. NOWAKOWSKI, Bogdan is a Director of the company. TOWNSEND, Brian Robert is a Director of the company. WRIGHT, Colin Stuart is a Director of the company. Secretary PAGE, Colin Ronald has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director PAGE, Colin Ronald has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NOWAKOWSKI, Bogdan
Appointed Date: 29 May 2002
Director
NOWAKOWSKI, Bogdan
Appointed Date: 21 January 1997
71 years old
Director
TOWNSEND, Brian Robert
Appointed Date: 21 January 1997
66 years old
Director
WRIGHT, Colin Stuart
Appointed Date: 27 April 1998
56 years old

Resigned Directors

Secretary
PAGE, Colin Ronald
Resigned: 29 May 2002
Appointed Date: 21 January 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Director
PAGE, Colin Ronald
Resigned: 11 December 2002
Appointed Date: 21 January 1997
90 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997

MOVAWALL SYSTEMS LIMITED Events

03 Mar 2017
Full accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
09 Jan 2016
Accounts for a small company made up to 30 June 2015
24 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
14 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 54 more events
26 Jan 1997
New secretary appointed;new director appointed
26 Jan 1997
New director appointed
26 Jan 1997
New director appointed
26 Jan 1997
Registered office changed on 26/01/97 from: 31 corsham street london N1 6DR
21 Jan 1997
Incorporation

MOVAWALL SYSTEMS LIMITED Charges

30 June 2003
Debenture
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1997
Fixed and floating charge
Delivered: 8 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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