M.C.W. ELECTRICAL SERVICES LIMITED

Hellopages » Leicestershire » Leicester » LE4 7SL

Company number 03430675
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Change of share class name or designation. The most likely internet sites of M.C.W. ELECTRICAL SERVICES LIMITED are www.mcwelectricalservices.co.uk, and www.m-c-w-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. M C W Electrical Services Limited is a Private Limited Company. The company registration number is 03430675. M C W Electrical Services Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of M C W Electrical Services Limited is 340 Melton Road Leicester Le4 7sl. . WARD, Helen Moira is a Secretary of the company. WARD, Helen Moira is a Director of the company. WARD, Mark Christopher is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WARD, Helen Moira
Appointed Date: 08 September 1997
Director
WARD, Helen Moira
Appointed Date: 24 April 1998
56 years old
Director
WARD, Mark Christopher
Appointed Date: 08 September 1997
66 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997

Persons With Significant Control

Mr Mark Christopher Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Moira Ward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.C.W. ELECTRICAL SERVICES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 8 September 2016 with updates
22 Mar 2016
Change of share class name or designation
22 Mar 2016
Memorandum and Articles of Association
22 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 43 more events
03 Oct 1997
Secretary resigned
03 Oct 1997
New director appointed
03 Oct 1997
New secretary appointed
03 Oct 1997
Registered office changed on 03/10/97 from: 31 corsham street london N1 6DR
08 Sep 1997
Incorporation

M.C.W. ELECTRICAL SERVICES LIMITED Charges

4 February 1999
Debenture
Delivered: 9 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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