M A W DEVELOPMENTS LIMITED
ENTERPRISE WAY LUTON

Hellopages » Bedfordshire » Luton » LU3 4BU

Company number 04567214
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address UNIT 17, BRAMINGHAM BUSINESS PARK, ENTERPRISE WAY LUTON, BEDFORDSHIRE, LU3 4BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of M A W DEVELOPMENTS LIMITED are www.mawdevelopments.co.uk, and www.m-a-w-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. M A W Developments Limited is a Private Limited Company. The company registration number is 04567214. M A W Developments Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of M A W Developments Limited is Unit 17 Bramingham Business Park Enterprise Way Luton Bedfordshire Lu3 4bu. . WOODS, Adrienne is a Secretary of the company. WOODS, Adrienne is a Director of the company. Secretary WOODS, Aiden has been resigned. Secretary AD VALOREM COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MCATAVEY, Brian has been resigned. Director WOODS, Aiden has been resigned. Director AD VALOREM DIRECTORS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODS, Adrienne
Appointed Date: 19 October 2009
Director
WOODS, Adrienne
Appointed Date: 19 October 2009
63 years old

Resigned Directors

Secretary
WOODS, Aiden
Resigned: 19 October 2009
Appointed Date: 28 October 2002
Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 October 2002
Appointed Date: 18 October 2002
Director
MCATAVEY, Brian
Resigned: 19 October 2009
Appointed Date: 28 October 2002
61 years old
Director
WOODS, Aiden
Resigned: 20 October 2009
Appointed Date: 01 August 2007
60 years old
Director
AD VALOREM DIRECTORS LTD
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Ms Adrienne Woods
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

M A W DEVELOPMENTS LIMITED Events

25 Jan 2017
Micro company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
30 Jan 2016
Compulsory strike-off action has been discontinued
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
...
... and 73 more events
03 Dec 2002
Registered office changed on 03/12/02 from: advalorem 2-3 bassett court broad street newport pagnell MK16 0JN
27 Oct 2002
Secretary resigned
27 Oct 2002
Director resigned
27 Oct 2002
Registered office changed on 27/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Oct 2002
Incorporation

M A W DEVELOPMENTS LIMITED Charges

19 November 2013
Charge code 0456 7214 0014
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Colm Gormley
Description: Land on the west side of simpson road simpson. Notification…
14 August 2013
Charge code 0456 7214 0013
Delivered: 24 August 2013
Status: Satisfied on 11 November 2013
Persons entitled: Amanda Jane Dunn Michael Ian Dunn
Description: Land on west side of simpson road simpson. Notification of…
5 October 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied on 11 November 2013
Persons entitled: Ulster Bank Limited
Description: F/H 11 lower way great brickhill t/n BM279839. By way of…
5 October 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied on 11 November 2013
Persons entitled: Ulster Bank Limited
Description: The f/h land lying to the south of wood farm sundon road…
13 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 139 simpson road, simpson, milton keynes. By way of fixed…
5 September 2007
Mortgage debenture
Delivered: 8 September 2007
Status: Satisfied on 11 November 2013
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Legal charge
Delivered: 31 May 2006
Status: Satisfied on 11 November 2013
Persons entitled: Ulster Bank Limited
Description: Manor house farm whaddon road newton longville…
20 September 2005
Legal mortgage
Delivered: 21 September 2005
Status: Satisfied on 24 May 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property at land on the west side of simpson road…
30 August 2005
Legal mortgage
Delivered: 31 August 2005
Status: Satisfied on 24 May 2012
Persons entitled: Hsbc Bank PLC
Description: Wood farm harlington bedfordshire and any goodwill of any…
20 April 2005
Legal mortgage
Delivered: 4 May 2005
Status: Satisfied on 24 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 137 simpson road bletchley milton keynes. With the…
8 January 2004
Legal mortgage
Delivered: 15 January 2004
Status: Satisfied on 24 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a manor house farm, whaddon road…
12 February 2003
Legal mortgage
Delivered: 22 February 2003
Status: Satisfied on 24 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 11 lower way great brickhill. With the benefit of all…
6 February 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied on 24 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Legal charge
Delivered: 7 January 2003
Status: Satisfied on 24 July 2004
Persons entitled: Rectory Farm (UK) Limited
Description: The gables 11 lower way great brickhill bucks.

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