Company number 09268045
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M.L.H.J.W. LIMITED are www.mlhjw.co.uk, and www.m-l-h-j-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. M L H J W Limited is a Private Limited Company.
The company registration number is 09268045. M L H J W Limited has been working since 16 October 2014.
The present status of the company is Active. The registered address of M L H J W Limited is Ebenezer House Ryecroft Newcastle Staffordshire St5 2be. . HARDING, Matthew Frank is a Director of the company. Director HARDING, Jillian Mary has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Frank Harding
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jilian Mary Harding
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.L.H.J.W. LIMITED Events
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
04 Aug 2016
Amended total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
13 Jan 2016
Termination of appointment of Jillian Mary Harding as a director on 12 January 2016
...
... and 0 more events
23 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Dec 2015
Director's details changed for Jillian Mary Harding on 23 December 2015
23 Dec 2015
Director's details changed for Mr Matthew Frank Harding on 23 December 2015
18 Dec 2014
Company name changed M.K.L.H.J.W. LIMITED\certificate issued on 18/12/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-12-17
16 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-16