MDW HOLDINGS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP18 2BS

Company number 04332089
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address NASH ROAD, NASH, NEWPORT, SOUTH WALES, NP18 2BS
Home Country United Kingdom
Nature of Business 07100 - Mining of iron ores, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 102 . The most likely internet sites of MDW HOLDINGS LIMITED are www.mdwholdings.co.uk, and www.mdw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Rogerstone Rail Station is 5.4 miles; to Risca & Pontymister Rail Station is 6.7 miles; to Cwmbran Rail Station is 6.8 miles; to Pontypool & New Inn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdw Holdings Limited is a Private Limited Company. The company registration number is 04332089. Mdw Holdings Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Mdw Holdings Limited is Nash Road Nash Newport South Wales Np18 2bs. . HAZELL, Lucinda Ann is a Secretary of the company. HAZELL, Lucinda Ann is a Director of the company. HAZELL, Mark David William is a Director of the company. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Mining of iron ores".


Current Directors

Secretary
HAZELL, Lucinda Ann
Appointed Date: 30 November 2001
Director
HAZELL, Lucinda Ann
Appointed Date: 01 December 2002
58 years old
Director
HAZELL, Mark David William
Appointed Date: 30 November 2001
66 years old

Resigned Directors

Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
32 years old

Persons With Significant Control

Mr Mark David William Hazell
Notified on: 30 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MDW HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Jun 2016
Accounts for a small company made up to 31 August 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 102
14 Oct 2015
Registration of charge 043320890003, created on 7 October 2015
14 Oct 2015
Registration of charge 043320890004, created on 7 October 2015
...
... and 35 more events
18 Dec 2001
New secretary appointed
18 Dec 2001
New director appointed
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
30 Nov 2001
Incorporation

MDW HOLDINGS LIMITED Charges

7 October 2015
Charge code 0433 2089 0004
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 33 & 34 leeway industrial estate…
7 October 2015
Charge code 0433 2089 0003
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at nash road newport t/no CYM80185…
1 October 2015
Charge code 0433 2089 0002
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 June 2006
Chattel mortgage
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Mdw Pension Trust Acting by Its Trustees Mark David William Hazell and Lucinda Ann Hazell Hamidnawaz-Khan
Description: The chattels being invoice date 23/01/06 vehicle l sleeper…

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