Company number 09419668
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address PLUMTREE COTTAGE STOCKCROFT ROAD, BALCOMBE, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 6LL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed engage technique LTD.\certificate issued on 08/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-08
. The most likely internet sites of MW2 LTD. are www.mw2.co.uk, and www.mw2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Three Bridges Rail Station is 4.4 miles; to Crawley Rail Station is 4.6 miles; to Burgess Hill Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mw2 Ltd is a Private Limited Company.
The company registration number is 09419668. Mw2 Ltd has been working since 03 February 2015.
The present status of the company is Active. The registered address of Mw2 Ltd is Plumtree Cottage Stockcroft Road Balcombe Haywards Heath West Sussex England Rh17 6ll. . WHYBROW, Mark is a Director of the company. WHYBROW, Melissa is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mark Whybrow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Melissa Whybrow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MW2 LTD. Events
22 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Company name changed engage technique LTD.\certificate issued on 08/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-08
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
07 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
07 Mar 2016
Registered office address changed from Plumtree Cottage Plumtree Cottage Stockcroft Road Balcombe West Sussex RH17 6LL United Kingdom to Plumtree Cottage Stockcroft Road Balcombe Haywards Heath West Sussex RH17 6LL on 7 March 2016
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
04 Jan 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
-
MODEL ARTICLES ‐
Model articles adopted