MASON WILLIAMS DIGITAL LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M12 6JH

Company number 07048835
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address 1 UNIVERSAL SQUARE, DEVONSHIRE STREET NORTH, MANCHESTER, M12 6JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Paul Beechinor as a secretary on 18 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MASON WILLIAMS DIGITAL LTD are www.masonwilliamsdigital.co.uk, and www.mason-williams-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Mason Williams Digital Ltd is a Private Limited Company. The company registration number is 07048835. Mason Williams Digital Ltd has been working since 19 October 2009. The present status of the company is Active. The registered address of Mason Williams Digital Ltd is 1 Universal Square Devonshire Street North Manchester M12 6jh. . ROWE, Rita is a Director of the company. WILLIAMS, John Fagan is a Director of the company. Secretary BEECHINOR, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROWE, Rita
Appointed Date: 19 October 2009
72 years old
Director
WILLIAMS, John Fagan
Appointed Date: 19 October 2009
77 years old

Resigned Directors

Secretary
BEECHINOR, Paul
Resigned: 18 October 2016
Appointed Date: 19 October 2009

Persons With Significant Control

Mr John Fagan Williams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Rowe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASON WILLIAMS DIGITAL LTD Events

27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
27 Oct 2016
Termination of appointment of Paul Beechinor as a secretary on 18 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
15 Jul 2011
Total exemption small company accounts made up to 31 December 2010
10 Nov 2010
Annual return made up to 19 October 2010 with full list of shareholders
29 Sep 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
31 Dec 2009
Particulars of a mortgage or charge / charge no: 1
19 Oct 2009
Incorporation

MASON WILLIAMS DIGITAL LTD Charges

30 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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