MW SYSTEMS LIMITED
KENT

Hellopages » Kent » Medway » ME5 7TH

Company number 05548678
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 54 REDWING ROAD, CHATHAM, KENT, ME5 7TH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of MW SYSTEMS LIMITED are www.mwsystems.co.uk, and www.mw-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mw Systems Limited is a Private Limited Company. The company registration number is 05548678. Mw Systems Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Mw Systems Limited is 54 Redwing Road Chatham Kent Me5 7th. . WHEELER, Linda is a Secretary of the company. WHEELER, Martin Frederick is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WHEELER, Linda
Appointed Date: 30 August 2005
Director
WHEELER, Martin Frederick
Appointed Date: 30 August 2005
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005

Persons With Significant Control

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

MW SYSTEMS LIMITED Events

04 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
...
... and 27 more events
09 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2005
Registered office changed on 08/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
30 Aug 2005
Incorporation

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