Company number 05575123
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 15 ALBERT ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8EA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 100
. The most likely internet sites of MWD LOGISTICS LIMITED are www.mwdlogistics.co.uk, and www.mwd-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Mwd Logistics Limited is a Private Limited Company.
The company registration number is 05575123. Mwd Logistics Limited has been working since 27 September 2005.
The present status of the company is Active. The registered address of Mwd Logistics Limited is 15 Albert Road Burnham On Crouch Essex Cm0 8ea. The company`s financial liabilities are £1.53k. It is £-0.36k against last year. And the total assets are £26.17k, which is £13.92k against last year. DUNPHY, Martin is a Director of the company. Secretary SMITH, Karen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
mwd logistics Key Finiance
LIABILITIES
£1.53k
-19%
CASH
n/a
TOTAL ASSETS
£26.17k
+113%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMITH, Karen
Resigned: 01 March 2009
Appointed Date: 27 September 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Persons With Significant Control
Mr Martin Dunphy
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MWD LOGISTICS LIMITED Events
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 24 more events
13 Oct 2005
Registered office changed on 13/10/05 from: 113 purfleet road, aveley south ockendon essex RM15 4DS
30 Sep 2005
Registered office changed on 30/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Sep 2005
Director resigned
30 Sep 2005
Secretary resigned
27 Sep 2005
Incorporation