M & W FREIGHT (LONDON) LIMITED
MANCHESTER

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Company number 03609894
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address NORTHERN ASSURANCE BUILDING, 9/21 PRINCESS STREET, MANCHESTER, M2 4DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of M & W FREIGHT (LONDON) LIMITED are www.mwfreightlondon.co.uk, and www.m-w-freight-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Freight London Limited is a Private Limited Company. The company registration number is 03609894. M W Freight London Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of M W Freight London Limited is Northern Assurance Building 9 21 Princess Street Manchester M2 4dn. . PRESLEY, Deborah is a Secretary of the company. HUMPHREY, Terry is a Director of the company. PARKINSON, Granville is a Director of the company. Secretary JONES, Graham Ernest has been resigned. Secretary PARKINSON, Granville has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LINEHAN, Daniel Isidore has been resigned. Director WALTON, Paul Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRESLEY, Deborah
Appointed Date: 10 July 2000
Director
HUMPHREY, Terry
Appointed Date: 05 August 1998
83 years old
Director
PARKINSON, Granville
Appointed Date: 01 May 2008
65 years old

Resigned Directors

Secretary
JONES, Graham Ernest
Resigned: 30 June 1999
Appointed Date: 05 August 1998
Secretary
PARKINSON, Granville
Resigned: 10 July 2000
Appointed Date: 30 June 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998
Director
LINEHAN, Daniel Isidore
Resigned: 31 March 2006
Appointed Date: 05 August 1998
85 years old
Director
WALTON, Paul Anthony
Resigned: 01 May 2008
Appointed Date: 05 August 1998
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998

Persons With Significant Control

Mr Granville Parkinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M & W FREIGHT (LONDON) LIMITED Events

01 Aug 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
12 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 47 more events
27 Aug 1998
New director appointed
27 Aug 1998
New director appointed
27 Aug 1998
Director resigned
27 Aug 1998
Secretary resigned
05 Aug 1998
Incorporation

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