MALVAR ENGINEERING LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Kirklees » WF16 0EN

Company number 09318845
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address FLUSH MILLS WESTGATE, HECKMONDWIKE, WAKEFIELD, WEST YORKSHIRE, WF16 0EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 24 January 2017 GBP 98,110.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Accounts for a small company made up to 31 July 2016. The most likely internet sites of MALVAR ENGINEERING LIMITED are www.malvarengineering.co.uk, and www.malvar-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bradford Interchange Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.8 miles; to Leeds Rail Station is 8 miles; to Brockholes Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malvar Engineering Limited is a Private Limited Company. The company registration number is 09318845. Malvar Engineering Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Malvar Engineering Limited is Flush Mills Westgate Heckmondwike Wakefield West Yorkshire Wf16 0en. . BROWN, Christopher John is a Director of the company. DAWSON, Jane is a Director of the company. DAWSON, Kevin Colin is a Director of the company. HEBDEN, Paul David is a Director of the company. LOMAX, Robert is a Director of the company. NICHOLSON, Lee is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Christopher John
Appointed Date: 15 December 2014
72 years old
Director
DAWSON, Jane
Appointed Date: 15 December 2014
61 years old
Director
DAWSON, Kevin Colin
Appointed Date: 15 December 2014
60 years old
Director
HEBDEN, Paul David
Appointed Date: 19 November 2014
60 years old
Director
LOMAX, Robert
Appointed Date: 15 December 2014
50 years old
Director
NICHOLSON, Lee
Appointed Date: 15 December 2014
45 years old

MALVAR ENGINEERING LIMITED Events

03 Mar 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 98,110.00
14 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2017
Accounts for a small company made up to 31 July 2016
08 Dec 2016
Confirmation statement made on 19 November 2016 with updates
09 Mar 2016
Accounts for a small company made up to 31 July 2015
...
... and 10 more events
21 Jan 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2014
Registration of charge 093188450003, created on 15 December 2014
18 Dec 2014
Registration of charge 093188450002, created on 15 December 2014
16 Dec 2014
Registration of charge 093188450001, created on 15 December 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1

MALVAR ENGINEERING LIMITED Charges

15 December 2014
Charge code 0931 8845 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Yfm Private Equity Limited
Description: Contains fixed charge…
15 December 2014
Charge code 0931 8845 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Jane Dawson
Description: All assets of the company.. For more details, please refer…
15 December 2014
Charge code 0931 8845 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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