MWUK HOLDING COMPANY LIMITED
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2UG

Company number 07331441
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address 3 LONG ACRE, WILLOW FARM, CASTLE DONINGTON, DERBYSHIRE, DE74 2UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Jon Kimmins as a director on 3 January 2017; Full accounts made up to 30 January 2016; Termination of appointment of Bruce K. Thorn as a director on 20 September 2016. The most likely internet sites of MWUK HOLDING COMPANY LIMITED are www.mwukholdingcompany.co.uk, and www.mwuk-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Derby Rail Station is 6.7 miles; to Beeston Rail Station is 7.1 miles; to Duffield Rail Station is 11 miles; to Bulwell Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwuk Holding Company Limited is a Private Limited Company. The company registration number is 07331441. Mwuk Holding Company Limited has been working since 30 July 2010. The present status of the company is Active. The registered address of Mwuk Holding Company Limited is 3 Long Acre Willow Farm Castle Donington Derbyshire De74 2ug. . RHODES, Archibald Alexander is a Secretary of the company. EWERT, Douglas is a Director of the company. GRAHAM, Stuart William is a Director of the company. RHODES, Archibald Alexander is a Director of the company. THORN, Bruce K. is a Director of the company. Secretary CONLON, Michael has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CONLON, Michael has been resigned. Director DAVIS, Neill has been resigned. Director EDWAB, David has been resigned. Director HUGHES, Simon Ralph has been resigned. Director INCHLEY, Simon Nicholas has been resigned. Director KIMMINS, Jon has been resigned. Director THORN, Bruce K. has been resigned. Director WESTON, Clive has been resigned. Director WILSON, Diana has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RHODES, Archibald Alexander
Appointed Date: 27 March 2016
Director
EWERT, Douglas
Appointed Date: 02 August 2010
62 years old
Director
GRAHAM, Stuart William
Appointed Date: 05 August 2010
67 years old
Director
RHODES, Archibald Alexander
Appointed Date: 27 March 2016
66 years old
Director
THORN, Bruce K.
Appointed Date: 27 March 2016
58 years old

Resigned Directors

Secretary
CONLON, Michael
Resigned: 27 March 2016
Appointed Date: 02 August 2010
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 August 2010
Appointed Date: 30 July 2010
Director
CONLON, Michael
Resigned: 27 March 2016
Appointed Date: 28 August 2014
79 years old
Director
DAVIS, Neill
Resigned: 31 July 2012
Appointed Date: 02 August 2010
69 years old
Director
EDWAB, David
Resigned: 27 March 2016
Appointed Date: 02 August 2010
71 years old
Director
HUGHES, Simon Ralph
Resigned: 31 January 2014
Appointed Date: 05 August 2010
71 years old
Director
INCHLEY, Simon Nicholas
Resigned: 28 August 2014
Appointed Date: 05 August 2010
62 years old
Director
KIMMINS, Jon
Resigned: 03 January 2017
Appointed Date: 28 August 2014
67 years old
Director
THORN, Bruce K.
Resigned: 20 September 2016
Appointed Date: 27 March 2016
58 years old
Director
WESTON, Clive
Resigned: 02 August 2010
Appointed Date: 30 July 2010
53 years old
Director
WILSON, Diana
Resigned: 27 March 2016
Appointed Date: 02 August 2010
77 years old

MWUK HOLDING COMPANY LIMITED Events

04 Jan 2017
Termination of appointment of Jon Kimmins as a director on 3 January 2017
03 Nov 2016
Full accounts made up to 30 January 2016
20 Sep 2016
Termination of appointment of Bruce K. Thorn as a director on 20 September 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
08 Apr 2016
Appointment of Bruce Thorn as a director on 27 March 2016
...
... and 43 more events
10 Aug 2010
Appointment of Diana Wilson as a director
10 Aug 2010
Termination of appointment of Clive Weston as a director
10 Aug 2010
Appointment of Michael Conlon as a secretary
10 Aug 2010
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
30 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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