MDW ENTERPRISES LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN37 0DQ

Company number 04638013
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 9 ELSHAM DRIVE, WALTHAM, GRIMSBY, NORTH LINCOLNSHIRE, DN37 0DQ
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of MDW ENTERPRISES LIMITED are www.mdwenterprises.co.uk, and www.mdw-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Great Coates Rail Station is 4.6 miles; to Cleethorpes Rail Station is 4.8 miles; to New Clee Rail Station is 4.9 miles; to Healing Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdw Enterprises Limited is a Private Limited Company. The company registration number is 04638013. Mdw Enterprises Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Mdw Enterprises Limited is 9 Elsham Drive Waltham Grimsby North Lincolnshire Dn37 0dq. . WILLERTON, Dianne is a Secretary of the company. WILLERTON, Mike is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
WILLERTON, Dianne
Appointed Date: 15 January 2003

Director
WILLERTON, Mike
Appointed Date: 15 January 2003
76 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Michael Willerton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Willerton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MDW ENTERPRISES LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100

...
... and 36 more events
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
27 Feb 2003
New secretary appointed
27 Feb 2003
New director appointed
15 Jan 2003
Incorporation

MDW ENTERPRISES LIMITED Charges

7 February 2005
Legal mortgage
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 183 freeman street grimsby n e lincolnshire t/n HS301102.
14 November 2003
Legal mortgage
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 50-52 new market street grimsby. Assigns the goodwill of…
14 November 2003
Legal mortgage
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 193 freeman street grimsby. Assigns the goodwill of all…
14 November 2003
Legal mortgage
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 211 freeman street, grimsby. Assigns the goodwill of all…
14 July 2003
Debenture
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…