MW SURFACING LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 04630154
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 3 . The most likely internet sites of MW SURFACING LIMITED are www.mwsurfacing.co.uk, and www.mw-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mw Surfacing Limited is a Private Limited Company. The company registration number is 04630154. Mw Surfacing Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Mw Surfacing Limited is 7 The Close Norwich Norfolk Nr1 4dj. . WILKINSON, Lorraine is a Secretary of the company. WILKINSON, Daniel James is a Director of the company. WILKINSON, Lorraine is a Director of the company. WILKINSON, Mark is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
WILKINSON, Lorraine
Appointed Date: 07 January 2003
Director
WILKINSON, Daniel James
Appointed Date: 01 September 2011
39 years old
Director
WILKINSON, Lorraine
Appointed Date: 01 March 2005
63 years old
Director
WILKINSON, Mark
Appointed Date: 07 January 2003
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Mark Wilkinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Wilkinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MW SURFACING LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
...
... and 39 more events
24 Jan 2003
Registered office changed on 24/01/03 from: 2 old hall gardens brooke norwich norfolk NR15 1JZ
16 Jan 2003
Director resigned
16 Jan 2003
Secretary resigned
16 Jan 2003
Registered office changed on 16/01/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
07 Jan 2003
Incorporation

MW SURFACING LIMITED Charges

2 October 2014
Charge code 0463 0154 0002
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of norwich road besthorpe norfolk…
17 September 2014
Charge code 0463 0154 0001
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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