MOUNTWAY HOLDINGS LIMITED
BRADFORD MANDACO 702 LIMITED

Hellopages » West Yorkshire » Kirklees » BD11 2HW

Company number 07811070
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address DRIVE DEVILBISS HEALTHCARE LIMITED HEATHFIELD LANE, BIRKENSHAW, BRADFORD, ENGLAND, BD11 2HW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registered office address changed from C/O Drive Medical Limited Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw Bradford BD11 2HW on 17 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MOUNTWAY HOLDINGS LIMITED are www.mountwayholdings.co.uk, and www.mountway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bradford Forster Square Rail Station is 4.3 miles; to Bingley Rail Station is 9.2 miles; to Crossflatts Rail Station is 9.9 miles; to Brockholes Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mountway Holdings Limited is a Private Limited Company. The company registration number is 07811070. Mountway Holdings Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Mountway Holdings Limited is Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw Bradford England Bd11 2hw. . WAINE, Michael Thomas is a Secretary of the company. MCGLEENAN, Richard James is a Director of the company. WAINE, Michael Thomas is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director LANGLOIS, Peter has been resigned. Director LANGLOIS, Richard Jeffrey has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WAINE, Michael Thomas
Appointed Date: 18 January 2012
Director
MCGLEENAN, Richard James
Appointed Date: 18 January 2012
55 years old
Director
WAINE, Michael Thomas
Appointed Date: 18 January 2012
74 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 02 November 2011
Appointed Date: 14 October 2011
Director
BERRY, Stephen Richard
Resigned: 02 November 2011
Appointed Date: 14 October 2011
57 years old
Director
LANGLOIS, Peter
Resigned: 18 January 2012
Appointed Date: 02 November 2011
70 years old
Director
LANGLOIS, Richard Jeffrey
Resigned: 18 January 2012
Appointed Date: 02 November 2011
62 years old
Director
M AND A NOMINEES LIMITED
Resigned: 02 November 2011
Appointed Date: 14 October 2011

Persons With Significant Control

Drive Devilbiss Healthcare Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

MOUNTWAY HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
17 Oct 2016
Registered office address changed from C/O Drive Medical Limited Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw Bradford BD11 2HW on 17 October 2016
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1.001806
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
02 Nov 2011
Termination of appointment of M and a Secretaries Limited as a secretary
02 Nov 2011
Termination of appointment of M and a Nominees Limited as a director
02 Nov 2011
Termination of appointment of Stephen Berry as a director
02 Nov 2011
Appointment of Mr Peter Langlois as a director
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOUNTWAY HOLDINGS LIMITED Charges

17 January 2012
Deed of accession
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…

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