MWB DEVELOPMENTS LIMITED
REIGATE

Hellopages » Surrey » Mole Valley » RH2 8NS

Company number 01901456
Status Active
Incorporation Date 2 April 1985
Company Type Private Limited Company
Address OLD OAKS BUNCE COMMON ROAD, LEIGH, REIGATE, SURREY, RH2 8NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of MWB DEVELOPMENTS LIMITED are www.mwbdevelopments.co.uk, and www.mwb-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Mwb Developments Limited is a Private Limited Company. The company registration number is 01901456. Mwb Developments Limited has been working since 02 April 1985. The present status of the company is Active. The registered address of Mwb Developments Limited is Old Oaks Bunce Common Road Leigh Reigate Surrey Rh2 8ns. . LAMBKIN, Rosemary is a Secretary of the company. BLUNT, Michael William is a Director of the company. Secretary BLUNT, Heather Irene has been resigned. Secretary BLUNT, Natasha Imogene has been resigned. Secretary BLUNT, Natasha Imogene has been resigned. Secretary HORGAN, Jane Elizabeth has been resigned. Secretary WILLOW TAXATION & SECRETARIAL SERVICES LIMITED has been resigned. Director BLUNT, Heather Irene has been resigned. Director BLUNT, Michelle Irene has been resigned. Director WARREN, Natasha Imogene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAMBKIN, Rosemary
Appointed Date: 06 April 2015

Director

Resigned Directors

Secretary
BLUNT, Heather Irene
Resigned: 07 May 1993

Secretary
BLUNT, Natasha Imogene
Resigned: 07 October 2003
Appointed Date: 27 July 2002

Secretary
BLUNT, Natasha Imogene
Resigned: 08 January 1999
Appointed Date: 01 April 1994

Secretary
HORGAN, Jane Elizabeth
Resigned: 10 September 2009
Appointed Date: 07 October 2003

Secretary
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
Resigned: 01 April 1994
Appointed Date: 07 May 1993

Director
BLUNT, Heather Irene
Resigned: 07 May 1993
77 years old

Director
BLUNT, Michelle Irene
Resigned: 06 April 2015
Appointed Date: 15 May 2009
46 years old

Director
WARREN, Natasha Imogene
Resigned: 06 April 2015
Appointed Date: 15 May 2009
51 years old

Persons With Significant Control

Mr Michael William Blunt
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

MWB DEVELOPMENTS LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

18 Nov 2015
Accounts for a dormant company made up to 31 March 2015
28 May 2015
Appointment of Ms Rosemary Lambkin as a secretary on 6 April 2015
...
... and 86 more events
21 Dec 1987
Particulars of mortgage/charge

15 Jun 1987
Accounts for a small company made up to 31 March 1986

15 Jun 1987
Return made up to 11/10/86; full list of members

08 Aug 1986
Registered office changed on 08/08/86 from: 10 norwich street london EC4A 1BD

16 Aug 1985
Company name changed\certificate issued on 16/08/85

MWB DEVELOPMENTS LIMITED Charges

16 December 1987
Legal mortgage
Delivered: 21 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 233, 235, 237, 239, 241 high street dorking surrey t/n sy…